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It named former Gov. Riad Salameh, his son Nady, brother Raja, close associate Marianne Hoayek and former partner Anna Kosakova.
US officials have stated that Salameh allegedly employed Panama-based shell companies and a trust in Luxembourg to obscure his identity in a scheme wherein he acquired shares in a company where his son Nady served as an investment advisor.
Source: https://www.chiangraitimes.com/news/us-uk-and-canada-apply-global-sanctions-on-riad-salameh/