These measures impose a dealings prohibition that will effectively freeze any assets the 3 individuals may hold in Canada, prohibit persons in Canada and Canadians outside Canada from making available property to them and render them inadmissible to Canada under the Immigration and Refugee Protection Act. The names of the individuals sanctioned are: August 10, 2023 – Ottawa, Ontario – Global Affairs Canada Today’s sanctions demonstrate that Canada will not tolerate impunity for these corrupt acts. Canada will also continue to advocate in support of the legitimate demands of the Lebanese people by calling on Lebanese parliamentarians to elect a President without delay and to form a government committed to implementing the reforms necessary to combat corruption and resolve the ongoing economic crisis in Lebanon.
- Riad Toufic Salameh
- Raja Salameh
- Marianne Hoayek
These sanctions will add 3 Lebanese nationals to the Schedule of the Justice for Victims of Corrupt Foreign Officials Regulations. These individuals are being listed for their involvement in acts of significant corruption, including the misappropriation of public assets for personal gain and the transfer of the proceeds of corruption to foreign states. Acts such as these are prime examples of the high-level corruption that has contributed to Lebanon’s ongoing economic crisis. Following the third anniversary of the explosion at the Port of Beirut, the Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada is imposing sanctions under the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) in coordination with the United Kingdom and the United States.
