Riad Salameh OFAC sanctioned
Why on the list
LEBANON - Executive Order 13441 (Lebanon)
Key facts
- OFAC UID
- 1036734171
- Type
- Person
- Sanctions program
- US-LEBANON
- Country
- FR;LB
- Aliases tracked
- 5
Aliases / AKAs
- Riad Toufic Salame (a.k.a.)
- Riad bin Tawfiq Salamah (a.k.a.)
- Riyad Salimi (a.k.a.)
- Riyad Tawfeek Salameh (a.k.a.)
- رياض توفيق سلامة (a.k.a.)
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