SDN list · entry 44584
Salameh Riad
Yes. Salameh Riad is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 8, 2026. It is an individual, OFAC entry number 44584, added on August 10, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON |
| Type | individual |
| Added to the list | August 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Salameh Riad | Primary name | strong |
| Salame Riad Toufic | A.K.A. | strong |
| سلامة رياض توفيق | A.K.A. | strong |
| Salamah Riad bin Tawfiq | A.K.A. | strong |
| Salimi Riyad | A.K.A. | strong |
| Salameh Riyad Tawfeek | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1869570 | Lebanon |
| PassportOFAC lists it as Fraudulent | 160D15 | Lebanon |
| Passport | 14AF60880 | France |
Details published by OFAC
| Date of birth | July 17, 1950 |
|---|---|
| Place of birth | Antelias, Lebanon |
| Nationality | LebanonFrance |
| Address | Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon |
| Gender | Male |
Legal basis
- Executive Order 13441 (Lebanon)