SALAMEH, Riad SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Programs

LEBANON

Key facts

CSL entity number: 44584
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 4

Aliases / AKAs

SALAME, Riad Toufic
SALAMAH, Riad bin Tawfiq
SALIMI, Riyad
SALAMEH, Riyad Tawfeek

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