# Riad Salameh

> **OFAC-sanctioned person** · program: **US-LEBANON** · country: FR;LB

## Why on the list

LEBANON - Executive Order 13441 (Lebanon)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1036734171
- **Primary name:** Riad Salameh
- **Type:** Person
- **Sanctions program:** US-LEBANON
- **Country:** FR;LB
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1036734171

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1036734171. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/1036734171. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Riad%20Salameh) · CC0 1.0*