Salameh Raja

Saraksts

References Nr. GAC0044
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Global Anti-Corruption
Piebilde 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.
Pievienots 10.08.2023

Vārdi/Nosaukumi

Vārds/Nosaukums Salameh Raja
Vārds/Nosaukums Salame Raja
Vārds/Nosaukums Salamé Raja

Dzimšanas dati

Dzimšanas datums 15.08.1960
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.