Riad Salameh

Sanctioned

Riad Salame

Type

person

Subtype

Country

France, Lebanon

Date of birth

17/07/1950

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0043

Asset freezeDirector disqualificationTravel ban

2023-08-10activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument