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Michel Samaha

Political · Sanctioned entity

Michel Samaha is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MICHEL SAMAHA · Michel Samaha · Miszal Samaha · SAMAHA, MICHEL · Мишель Самах · 1 more...				[sources]
Other name	Michel Fuad Samaha · Mishal Fuad SAMAHAH · Saadah Al-Naib Mishal Fuad SAMAHAH · ميشال سماحه · ميشيل سماحة				[sources]
Birth date	1948-09-09				[sources]
Place of birth	Jouar, Lebanon · Lebanon				[sources]
Gender	male				[sources]
Nationality	Canada · Lebanon				[sources]
Country	Canada · Lebanon				[sources]
First name	MICHEL · Michel · Mishal · Saadah				[sources]
Keywords	National government				[sources]
Last name	SAMAHA · SAMAHAH · Samaha				[sources]
Passport number	`7012003` · `PE385243`				[sources]
Wikidata ID	Q3310815				[sources]
Position	Member of the Parliament of Lebanon				[sources]
Education	Saint Joseph University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-15				[sources]
Last changed	2024-01-31	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Lebanese politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`7012003`	Lebanon	Passport	-	-
`PE385243`	Canada	Passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Parliament of Lebanon	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,201

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,800

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

External dataset · Wikidata · non-official source

Source data IDs: NK-RtW8LGFQL6RDdHKzTkAv76 · ofac-15640

For experts: raw data explorer

Factsheet Descriptions Data sources

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