Riad Salameh.

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• Lebanon Structural
  The UNIFIL peacekeeping force continues to operate in Lebanon.
  Moves Riad Salameh

  01:19
• central bank Structural
  The Central Bank of Sri Lanka, led by Governor Nandalal Weerasinghe, is managing financial stability under the EFF program amidst West Asia tensions.
  Moves Riad Salameh

  Tue 10:24
• HSBC Structural
  HSBC and CITIC Securities were identified as participants in the Asian finance sector.
  Moves Riad Salameh

  Tue 12:55
• Europe Shared context
  Bristow Group reported lower utilization in Europe, growth in the Americas, and higher penalties in Africa after acquiring Berry Aviation.
  Moves Riad Salameh

  00:30
• Switzerland Shared context
  Montezy GmbH chose Switzerland for its financial framework, establishing a compliance foundation through VQF membership, which is recognized by FINMA and headquartered in Zug.
  Moves Riad Salameh

  Tue 14:42
• Beirut Shared context
  Ahmed Moor reported from Beirut and Egypt for The Guardian on November 10, 2026.
  Moves Riad Salameh

  Tue 10:40

• Lebanon Structural

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

  Well supportedOct 25
  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