Designation identifiers
- UKSL unique ID
- GAC0044
- OFSI group ID
- 16069
- Designation type
- Individual
- Date designated
- 10 August 2023
- Last updated
- 9 April 2025
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Chalet C9601
- Lines: Portemilio Resort
- Lines: Kaslik
- Lines: Keserwan-Jbeil
- Country: Lebanon
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.