Riad Salameh.

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• Lebanon Structural
  Iran closed the Strait of Hormuz, halting petroleum liquids movement and raising inflation concerns, which Donald Trump views as a potential solution.
  Moves Riad Salameh

  Mon 16:16
• central bank Structural
  The Central Bank of Nigeria manages liquidity through the use of Treasury bills.
  Moves Riad Salameh

  Mon 00:24
• HSBC Structural
  HSBC utilized its Orion platform for a bond issuance, which was reported by Reuters and involves S&P sovereign ratings for Hong Kong.
  Moves Riad Salameh

  Mon 06:51
• Europe Shared context
  The European Central Bank is forced to raise interest rates due to energy price shocks from the Iran war and an influx of Chinese exports.
  Moves Riad Salameh

  Mon 17:49
• Switzerland Shared context
  ECB has established swap line arrangements with central banks, with the ECB President leading central bank operations.
  Moves Riad Salameh

  Mon 17:35
• Beirut Shared context
  Trump withdrew US from the 2015 nuclear accord, amidst ongoing hostilities between Israel and Hezbollah in Lebanon, including bombing of southern Beirut suburbs.
  Moves Riad Salameh

  Mon 01:26

• Lebanon Structural

  Riad Salameh served as the central bank governor of Lebanon for three decades.

  Well supportedSep 3
  Riad Salameh → Lebanon

  Lebanon → Riad Salameh
• central bank Structural

  Riad Salameh served as the governor of the central bank during his tenure.

  Well supportedAug 3
  Riad Salameh → central bank

  central bank → Riad Salameh
• Banque du Liban Structural

  Riad Salameh served as the long-term governor of Banque du Liban, establishing a formal leadership relationship.

  Well supportedAug 10
  Riad Salameh → Banque du Liban

  Banque du Liban → Riad Salameh
• Bank Audi Operational

  The relationship is characterized by ongoing legal disputes, financial tracking, and accusations involving past executive roles.

  Well supportedAug 11
  Riad Salameh → Bank Audi

  Bank Audi → Riad Salameh
• HSBC Structural

  HSBC's Swiss subsidiary was implicated in aiding the alleged embezzlement activities of Riad Salameh.

  Some supportJul 8
  Riad Salameh → HSBC

  HSBC → Riad Salameh
• Europe Shared context

  Riad Salameh operates a real estate empire in Europe and is facing legal proceedings within the European jurisdiction.

  Some supportAug 1
  Riad Salameh → Europe

  Europe → Riad Salameh
• Cayman Islands Structural

  Riad Salameh utilizes the Cayman Islands jurisdiction for conducting operations and investigations through offshore shell companies.

  Well supportedAug 10
  Riad Salameh → Cayman Islands

  Cayman Islands → Riad Salameh
• Switzerland Shared context

  Riad Salameh is subject to investigations by Swiss entities and authorities.

  Some supportAug 10
  Riad Salameh → Switzerland

  Switzerland → Riad Salameh