Statements: Michel Samaha

Canonical ID: Q3310815 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mishal Fuad SAMAHAH	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`LegalEntity:alias`	SAMAHAH, Mishal Fuad		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:alias`	ميشيل سماحة	ara	wikidata	`Q3310815`	2023-07-18
`Person:alias`	Michel Fuad Samaha	eng	wikidata	`Q3310815`	2023-07-18
`Person:alias`	Saadah Al-Naib Mishal Fuad SAMAHAH	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`LegalEntity:alias`	SAMAHAH, Saadah Al-Naib Mishal Fuad		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:birthDate`	1948-09-09		wd_peps	`Q3310815`	2024-10-11
`Person:birthDate`	1948-09-09		wikidata	`Q3310815`	2025-12-11
`Person:birthDate`	1948-09-09		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:birthDate`	1948-09-09		wd_categories	`Q3310815`	2025-12-09
`Person:birthPlace`	Jouar, Lebanon	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:birthPlace`	Lebanon	eng	wikidata	`Q3310815`	2023-07-18
`Person:citizenship`	lb		wikidata	`Q3310815`	2024-11-19
`Person:citizenship`	lb		wd_categories	`Q3310815`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q3310815`	2025-07-01
`Person:country`	lb		wd_peps	`Q3310815`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:country`	ca		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:createdAt`	2012-12-20		us_sam_exclusions	`usgsa-s4mr4793y`	2024-06-14
`Person:createdAt`	2012-12-20		us_sam_exclusions	`usgsa-s4mr4793w`	2024-06-14
`Person:createdAt`	2012-12-20		us_sam_exclusions	`usgsa-s4mr4793t`	2024-06-14
`Person:education`	Saint Joseph University of Beirut	eng	wikidata	`Q3310815`	2024-08-26
`Person:firstName`	MICHEL	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:firstName`	Michel	eng	wikidata	`Q3310815`	2023-07-18
`Person:firstName`	SAADAH AL-NAIB MISHAL FUAD	eng	us_sam_exclusions	`usgsa-s4mr4793y`	2024-06-14
`Person:firstName`	MISHAL FUAD	eng	us_sam_exclusions	`usgsa-s4mr4793w`	2024-06-14
`Person:firstName`	MICHEL	eng	us_sam_exclusions	`usgsa-s4mr4793t`	2024-06-14
`Person:firstName`	Saadah	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:firstName`	Mishal	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:gender`	male		wikidata	`Q3310815`	2023-07-18
`Person:id`	476f7340530adcaab9020d478841b34388e9c423		us_ofac_sdn	`ofac-15640`	2026-01-06
`LegalEntity:id`	85ab96f25e06b86699b6b70e4814028c1c463472		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:id`	cae4cf380d42ca24c6f3cc3b7b62262cf5bc1f83		wd_peps	`Q3310815`	2025-07-01
`Person:id`	ba7d1212d58b120589d7e11b1f1268b4c4903ab4		ann_pep_positions	`Q3310815`	2025-07-01
`Person:id`	1fb95a593981272c3cb1966fe9a7adcf1cce5c8a		wd_categories	`Q3310815`	2026-01-07
`Person:id`	e79b771cf7d7a9696e7c0648fddc9993b585058d		wikidata	`Q3310815`	2026-01-06
`Person:id`	79fdf68dfb1bd6541babc2f764e366fe2cb0cda8		us_sam_exclusions	`usgsa-s4mr4793t`	2026-01-06
`Person:id`	9a0369716409d6504e1a7d62d83ca1556bfb9efe		us_sam_exclusions	`usgsa-s4mr4793w`	2026-01-06
`Person:id`	5bc2f35b306ff4b77b3525e4cdd12ef4f097d2f9		us_trade_csl	`ofac-15640`	2026-01-06
`Person:id`	775addc602153c18ec1518540262b41218b9e8b4		us_sam_exclusions	`usgsa-s4mr4793y`	2026-01-06
`Person:lastName`	SAMAHAH	eng	us_sam_exclusions	`usgsa-s4mr4793w`	2024-06-14
`Person:lastName`	SAMAHAH	eng	us_sam_exclusions	`usgsa-s4mr4793y`	2024-06-14
`Person:lastName`	SAMAHAH	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:lastName`	SAMAHA	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:lastName`	SAMAHA	eng	us_sam_exclusions	`usgsa-s4mr4793t`	2024-06-14
`Person:middleName`	Fuad	eng	us_ofac_sdn	`ofac-15640`	2024-10-11
`Person:middleName`	Al-Naib Mishal Fuad	eng	us_ofac_sdn	`ofac-15640`	2024-10-11
`Person:name`	Michel Samaha	eng	wikidata	`Q3310815`	2023-07-18
`Person:name`	Miszal Samaha	pol	wikidata	`Q3310815`	2024-01-31
`Person:name`	SAADAH AL-NAIB MISHAL FUAD SAMAHAH	eng	us_sam_exclusions	`usgsa-s4mr4793y`	2024-06-14
`Person:name`	SAMAHA, MICHEL		us_trade_csl	`ofac-15640`	2024-05-07
`Person:name`	MICHEL SAMAHA	eng	us_sam_exclusions	`usgsa-s4mr4793t`	2024-06-14
`LegalEntity:name`	SAMAHA, MICHEL		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:name`	ميشال سماحة	ara	wikidata	`Q3310815`	2024-01-31
`Person:name`	ميشال سماحه	ara	wikidata	`Q3310815`	2024-11-29
`Person:name`	MICHEL SAMAHA	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:name`	মিশেল সামাহা	ben	wikidata	`Q3310815`	2025-05-17
`Person:name`	Michel Samaha	eng	wd_categories	`Q3310815`	2024-09-05
`Person:name`	Michel Samaha		wd_peps	`Q3310815`	2023-04-20
`Person:name`	Мишель Самах	rus	wikidata	`Q3310815`	2024-01-31
`Person:name`	MISHAL FUAD SAMAHAH	eng	us_sam_exclusions	`usgsa-s4mr4793w`	2024-06-14
`Person:nationality`	ca		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:notes`	Lebanese politician	eng	wikidata	`Q3310815`	2023-07-18
`Person:notes`	(also MISHAL FUAD SAMAHAH, SAADAH AL-NAIB MISHAL FUAD SAMAHAH)	eng	us_sam_exclusions	`usgsa-s4mr4793t`	2025-07-23
`Person:notes`	(also MICHEL SAMAHA)	eng	us_sam_exclusions	`usgsa-s4mr4793y`	2025-07-23
`Person:notes`	(also MICHEL SAMAHA)	eng	us_sam_exclusions	`usgsa-s4mr4793w`	2025-07-23
`Person:passportNumber`	7012003	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:passportNumber`	PE385243	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:position`	Member of the Parliament of Lebanon	eng	wikidata	`Q3310815`	2023-07-18
`Person:programId`	US-LEBANON	eng	us_ofac_sdn	`ofac-15640`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15640		us_ofac_sdn	`ofac-15640`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:topics`	role.pep		wd_categories	`Q3310815`	2024-09-05
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4793w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q3310815`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4793t`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q3310815`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4793y`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15640`	2025-12-30
`Person:wikidataId`	Q3310815		wd_categories	`Q3310815`	2024-09-05
`Person:wikidataId`	Q3310815		wikidata	`Q3310815`	2023-07-18

Previous
1 - 82 of 82
Next