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Michel Samaha

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameMISHAL FUAD SAMAHAH · Michel Samaha · Miszal Samaha · SAADAH AL-NAIB MISHAL FUAD SAMAHAH · SAMAHA, MICHEL · 4 more...[sources]
AliasMichel Fuad Samaha · Mishal Fuad SAMAHAH · SAMAHAH, Mishal Fuad · SAMAHAH, Saadah Al-Naib Mishal Fuad · Saadah Al-Naib Mishal Fuad SAMAHAH · 1 more...[sources]
Birth date[sources]
Place of birthJouar, Lebanon · Lebanon[sources]
Gendermale[sources]
NationalityCanada[sources]
CountryCanada · Lebanon[sources]
CitizenshipLebanon[sources]
ClassificationNational government (unknown status)[sources]
First nameMISHAL FUAD · Michel · Mishal · SAADAH AL-NAIB MISHAL FUAD · Saadah[sources]
Last nameSAMAHA · SAMAHAH[sources]
Middle nameAl-Naib Mishal Fuad · Fuad[sources]
Passport number7012003 · PE385243[sources]
Wikidata IDQ3310815[sources]
PositionMember of the Parliament of Lebanon[sources]
EducationSaint Joseph University of Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MISHAL FUAD SAMAHAH, SAADAH AL-NAIB MISHAL FUAD SAMAHAH)

US SAM Procurement Exclusions,

(also MICHEL SAMAHA)

US SAM Procurement Exclusions,

(also MICHEL SAMAHA)

US SAM Procurement Exclusions,

Lebanese politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories381,011

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons277,144

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions552,185

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,686

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ofac-15640 · usgsa-s4mr4793t · tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad · usgsa-s4mr4793w · usgsa-s4mr4793y

For experts: raw data explorer