Riad Salameh
РАИД Салам
Compliance Profile
"Due Diligence Flag: Riad Salameh has records on compliance watchlists (US OFAC SDN, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, INTERPOL RED NOTICES, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Riad Salameh |
| Cyrillic Alias | РАИД Салам |
| Source Records | US OFAC SDNCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSINTERPOL RED NOTICESUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1869570 |
| Risk Topics | sanction, debarment, regulatory, wanted, crime, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.