Lists of sanctions
18.116.23.178
09.05.2025 01:24:41

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. 00:16
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