Raja Salameh
Overview of Raja Salameh
| ID | GAC0044 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16069 |
What alternative names has Raja Salameh used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Raja Salameh | Primary Name | رجا سلامة (Arabic / Arabic) | ||
| Raja Salamé | ||||
| Raja Salame | Primary Name Variation |
Where is Raja Salameh located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Chalet C9601 Portemilio Resort Kaslik Keserwan-Jbeil | Lebanon |
What are the personal details of Raja Salameh?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 15, 1960 | Antelias | Lebanon | Lebanon |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0