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Person

Michel Samaha

Sanctioned entity

Born 9 Sep 1948 (78 years old),Lebanon. Named in 4 sanctions listings. Member of the Parliament of Lebanon.

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Summary

OFAC document validity: Fraudulent (Passport: PE385243)

(also MICHEL SAMAHA)

OFAC document validity: Fraudulent (Passport: 7012003)

Lebanese politician

(also Saadah Al-Naib Mishal Fuad SAMAHAH, Mishal Fuad SAMAHAH)

Sanctions and listings4

  • Listed
    20 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Dec 2012

    Lebanon-Related Sanctions - LEBANON

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, LEBANON and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13441 (Lebanon)

    Programme US-LEBANONReference 15640treasury.govofac.treasury.gov

  • Listed
    20 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Current

    Member of the Parliament of Lebanon

    Lebanon

Identifiers4

IdentifierNumberIssued by
Passport7012003
PassportPE385243
Passport7012003Lebanon
PassportPE385243Canada

Other names13

Also known as13

ميشيل سماحةSaadah Al-Naib Mishal Fuad SAMAHAHMishal Fuad SAMAHAHSAMAHAH, Mishal FuadMichel Fuad SamahaSAMAHAH, Saadah Al-Naib Mishal Fuadميشال سماحةМишель СамахMICHEL SAMAHAমিশেল সামাহাSAMAHA, MICHELميشال سماحهMiszal Samaha

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