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5 SapherCheck records found for Person Salame

Registration Number	FG3UC7NL8FK9
Alias	NADI RIAD SALAME نادي رياض سلامة
Profile Type	PERSON
Name	SALAMEH, NADY NADY SALAMEH NADY SALAMEH
First Name	NADY NADY NADI نادي
Middle Name	رياض RIAD
Last Name	SALAME SALAMEH سلامة SALAMEH
Country	LEBANON UNITED KINGDOM
Nationality	UNITED KINGDOM FRANCE
Birth Date	1986-12-04
Birth-Place	NEUILLY-SUR-SEINE, FRANCE
First Seen	2023-08-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	STREET 10, MATN DISTRICT, RABIEH RABIEH, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44583

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44583 Country: United States Entity: NK-VUJjDCYo979EEoAKV3gft5 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM42R Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: NK-VUJjDCYo979EEoAKV3gft5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Raja Salameh

Registration Number	FFT6CNFG9YD4
Alias	RAJA SALAMé RAJA SALAME رجا سلامة
Profile Type	PERSON
Name	RAJA SALAME RAJA SALAMEH RAJA SALAMEH SALAMEH, RAJA
First Name	رجا RAJA RAJA
Last Name	سلامة SALAME SALAMEH SALAMEH SALAMé
Country	LEBANON
Nationality	LEBANON
Birth Date	1960-08-15
Birth-Place	ANTELIAS ANTELIAS, LEBANON ANTELIAS LEBANON
First Seen	2023-08-10
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-10
Modified At	2023-08-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KASLIK, LBN CHALET C9601 PORTEMILIO RESORT, KASLIK CHALET C9601, PORTEMILIO RESORT, KASLIK, KESERWAN-JBEIL, LEBANON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44581

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0044 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0044 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: Global Anti-Corruption Provisions: Asset freeze Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44581 Country: United States Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM42P Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Adib Salameh

Alias	NIMR نمر ADIB SALAMA MOHAMMED ADIB SALAMA ADIB NIMR SALAMAH ADIB SALAMEH SALAME ADIB SALAME MOHAMMED ADIB SALAMAH MOHAMMED ADIB SALAMEH ADIB NIMR SALAMA MOHAMMED ADIB SALME ADIB NIMR SALAMEH ADIB SALAMAH ADIB NIMR SALME ADIB SALME SALAMA MOHAMMED SALAMAH سلامة أديب
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ADEEB NAMER SALAMEH ADIB SALAMA MOHAMMED ADIB SALAMA ADIB NIMR SALAMAH ADIB SALAMEH SALAMEH, ADEEB NAMER ADIB SALAME MOHAMMED ADIB SALAMAH أديب نمر سلامة ADIB SALAMEH MOHAMMED ADIB SALAMEH SALAMEH ADIB ADIB NIMR SALAMA MOHAMMED ADIB SALME ADIB NIMR SALAMEH ADIB SALAMAH ADIB NIMR SALME ADIB SALME أديب نمر ‫سلامة‬
First Name	ADIB ADEEB MOHAMMED ADIB أديب ADIB NIMR MOHAMMED
Middle Name	نمر NIMR NAMER
Last Name	سلامة SALAME SALAMAH SALAMEH SALAMEH SALME ‫سلامة‬ SALAMA
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-11-26
Birth-Place	DAHR AL-MAGHAR, AL-SALAMIYEH, HAMAH, SYRIA
Position	ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR à ALEP. GéNéRAL DE DIVISION MEMBRES DES SERVICES DE SéCURITé ET DE RENSEIGNEMENT SYRIENS EN POSTE APRèS 2011. MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU GRADE SUPéRIEUR EN POSTE APRèS 2011. MAJOR GENERAL DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLIGENCE IN ALEPPO. MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011. DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS GéNéRAL DE DIVISION, DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS
Topics	SANCTIONED ENTITY
Notes	POSITION: MAJOR GENERAL, DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, EN CE SENS QU'IL A PLANIFIé DES ATTAQUES MILITAIRES à ALEP ET Y A PARTICIPé, ET QU'IL A AUTORITé POUR FAIRE ARRêTER ET EMPRISONNER DES CIVILS. MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLIGENCE IN ALEPPO. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; HOLDS THE RANK OF MAJOR GENERAL. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, THROUGH THE PLANNING OF AND INVOLVEMENT IN MILITARY ASSAULTS IN ALEPPO AND AUTHORITY OVER THE ARREST AND DETENTION OF CIVILIANS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2356 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34105

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3535.41 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 191 Country: Canada Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35165 Start Date: 2024-06-25 2020-06-26 2016-11-08 Listing Date: 2024-06-25 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3535.41 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3535.41 Country: France Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu'il a planifié des attaques militaires à Alep et y a participé, et qu'il a autorité pour faire arrêter et emprisonner des civils. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0067 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0067 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: Syria Provisions: Asset freeze Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Membre des services de sécurité et de renseignement syriens en poste après mai 2011; directeur adjoint de la direction du renseignement de l’armée de l’air à Damas; ancien chef du Service de renseignement de l’armée de l’air à Alep. Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011; a rang de général de division. Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu’il a planifié des attaques militaires à Alep et y a participé, et qu’il a autorité pour faire arrêter et emprisonner des civils. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34105 Country: United States Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Riad Salameh

Registration Number	FGE5GLDNYDQ3
Alias	RIAD SALAMé RIAD TOUFIC SALAMEH رياض سلامة رياض توفيق سلامة RIAD TOUFIC SALAME RIYAD SALIMI RIAD TOUFIC SALAMé RIAD SALAMEH RIYAD TAWFEEK SALAMEH RIAD SALAME RIAD T. SALAMé RIAD BIN TAWFIQ SALAMAH
ID Number	1869570
Profile Type	PERSON
Name	RIAD SALAMé ریاض سلامه رياض سلامة ריאד סלאמה RIAD TOUFIK SALAME RIYAD SəLAMə 里亚德·萨拉玛 RIAD SALAMEH RIAD SALAMEH RIAD TOUFIC SALAMEH RIAD SALAME SALAMEH, RIAD RIAD SALAMEH
First Name	رياض RIAD RIAD RIAD TOUFIK RIYAD RIAD TOUFIC
Middle Name	توفيق BIN TAWFIQ TOUFIC TAWFEEK
Last Name	سلامة SALIMI SALAME SALAME SALAMAH SALAMEH SALAMEH SALAMé
Country	LEBANON FRANCE
Nationality	LEBANON FRANCE
Birth Date	1950-07-17
Birth-Place	ANTELIAS ANTELIAS, LEBANON ANTELIAS LEBANON
Position	FORMER GOVERNOR OF THE CENTRAL BANK OF LEBANON GOVERNOR, CENTRAL BANK OF LEBANON GOVERNOR OF THE BANQUE DU LIBAN (1993-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-10
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	STREET NO.10, RABIEH, MATN DISTRICT, MOUNT LEBANON GOVERNORATE, LEBANON STREET 10, MATN DISTRICT, RABIEH RABIEH, LBN
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	DATA IS CURRENT THROUGH 2015. LEBANESE CENTRAL BANKER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-30656 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584 https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon https://offshoreleaks.icij.org/nodes/240552019

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 71 Country: Canada Entity: Q3362882 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: Global Anti-Corruption Provisions: Asset freeze 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/30656 Country: France Entity: Q3362882 Program: Red Notice Reason: - Association de malfaiteurs en vue de commettre des délits punis de 10 ans d'emprisonnement. - Blanchiment en bande organisée. - Blanchiment de fraude fiscale aggravée Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44584 Country: United States Entity: Q3362882 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM42S Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: Q3362882 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ali Salame

Sector	HOME HELP
Profile Type	PERSON
Name	ALI SALAME
First Name	ALI
Last Name	SALAME
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DEARBORN, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2021-04-21 Country: United States Entity: us-medmi-51ca1600a2d41d97a050233ac0b76769646e2f22 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers