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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MICHEL SAMAHA · Michel Samaha · Mishal Fuad SAMAHAH · Miszal Samaha · SAMAHA, MICHEL · | [sources] | |||
| Alias | Michel Fuad Samaha · Mishal Fuad SAMAHAH · SAMAHAH, Mishal Fuad · SAMAHAH, Saadah Al-Naib Mishal Fuad · Saadah Al-Naib Mishal Fuad SAMAHAH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jouar, Lebanon · Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Canada · Lebanon | [sources] | |||
| Country | Canada · Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | MICHEL · Michel · Mishal · Mishal Fuad · Saadah · | [sources] | |||
| Last name | SAMAHA · SAMAHAH | [sources] | |||
| Middle name | Al-Naib Mishal Fuad · Fuad | [sources] | |||
| Passport number | 7012003 · PE385243 | [sources] | |||
| Wikidata ID | Q3310815 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Member of the Parliament of Lebanon | [sources] | |||
| Education | Saint Joseph University of Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mishal Fuad SAMAHAH , Saadah Al-Naib Mishal Fuad SAMAHAH )
(also MICHEL SAMAHA )
(also MICHEL SAMAHA )
Lebanese politician
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1 · ofac-15640 · usgsa-s4mr4793t · usgsa-s4mr4793w · usgsa-s4mr4793y · usgsa-33c826a3f2ae69de37ee560422a702c05534eb41 · tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad · usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3ccFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3310815?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Parliament of Lebanon | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |