MICHEL SAMAHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
LEBANON SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SAMAHA |
|---|---|
| First name/Name | MICHEL |
| Full name/Name | MICHEL SAMAHA |
| Type | Name |
| Last name/Name | SAMAHAH |
|---|---|
| First name/Name | Mishal Fuad |
| Full name/Name | Mishal Fuad SAMAHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMAHAH |
|---|---|
| First name/Name | Saadah Al-Naib Mishal Fuad |
| Full name/Name | Saadah Al-Naib Mishal Fuad SAMAHAH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Canada |
|---|
| Country | Lebanon |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Jouar, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Passport: 7012003 |
|---|---|
| Country | Lebanon |
| Type | Passport: PE385243 |
|---|---|
| Country | Canada |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.