France

Riad Salameh

Canada Justice for Victims of Corrupt Foreign Officials, France, Lebanon, UK Global Anti-Corruption Sanctions

 ﺳﻼﻣﺔ رﯾﺎض Riad Salameh was the head of the Central Bank of Lebanon from 1993 to 2023. After enjoying great renown for several years, and being considered as the “Magician” of finance, he started to be associated with the country’s bankruptcy due to his numerous financial manipulations. The Pandora Papers and later investigations revealed the …

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Mehdi Ben Ali

EU misappropriation sanctions, France, Tunisia

مهدي بن علي Mehdi Ben Ali was allegedly complicit in the misappropriation of public money and in the misuse of office by his uncle, ex-President Ben Ali. He holds Tunisian and French nationality. [1] Information