Raja Salameh
Sanctioned entityBorn 1961,Lebanon. Named in 5 sanctions listings.
Summary
(also Raja SALAME, Raja SALAME)
OFAC document validity: Fraudulent (Passport: RL1670084)
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Raja SALAMEH)
Sanctions and listings5
- Listed
- 17 Aug 2023
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 10 Aug 2023
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-ACReference GAC0044Reference 16069Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 4 Aug 2023
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 72international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Aug 2023
Lebanon-Related Sanctions - LEBANON
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LEBANON and block
Executive Order 13441 (Lebanon)
Programme US-LEBANONReference 44581treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RL1670084 | |||
| Passport | RL1670084 | Lebanon | 22 Oct 2018 |
Other names4
Also known as4
Addresses3
Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon
KASLIK, KESERWAN-JBEIL
Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil
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