{"id":"0861c732-54ba-4a62-a50a-e6c4ca22ed39","canonicalName":"Riad Salame","primaryCountryId":"LB","dateOfBirth":"17/07/1950","placeOfBirth":"Antelias, Lebanon","nationality":"LB","position":"Former Governor of the Central Bank of Lebanon","createdAt":"2026-08-28T12:11:30.277Z","updatedAt":"2026-09-13T15:05:04.855Z","aliases":[{"id":"34f2e948-13af-496f-84d9-75f205461dc7","personId":"0861c732-54ba-4a62-a50a-e6c4ca22ed39","name":"Riad Salame","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:30.279Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3b29a69c-e9c4-4b18-8e70-929b2106d934","personId":"0861c732-54ba-4a62-a50a-e6c4ca22ed39","name":"Riad Salamé","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:30.282Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0b19eade-9c8e-4d87-a459-b51eab4a571a","personId":"0861c732-54ba-4a62-a50a-e6c4ca22ed39","name":"Riad Salameh","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:30.284Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"bd02707d-7089-47e0-b370-d81c01c06eaf","personId":"0861c732-54ba-4a62-a50a-e6c4ca22ed39","name":"رياض سلامة","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.851Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"172c7ad2-ca1c-4f64-8369-a56977bf1e6e","personId":"0861c732-54ba-4a62-a50a-e6c4ca22ed39","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:30.287Z","lastSeenAt":"2026-10-19T05:01:28.330Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16068","fetchedAt":"2026-10-19T05:01:28.330Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16068","fetchedAt":"2026-10-08T15:05:48.780Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}