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
`LegalEntity:alias`	SAMAHAH, Mishal Fuad		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`LegalEntity:alias`	SAMAHAH, Saadah Al-Naib Mishal Fuad		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:alias`	Michel Fuad Samaha	eng	wikidata	`Q3310815`	2023-07-18
`Person:alias`	ميشيل سماحة	ara	wikidata	`Q3310815`	2023-07-18
`Person:alias`	Saadah Al-Naib Mishal Fuad SAMAHAH	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:alias`	Mishal Fuad SAMAHAH	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`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:birthDate`	1948-09-09		wd_peps	`Q3310815`	2024-10-11
`Person:birthDate`	1948-09-09		wikidata	`Q3310815`	2025-12-11
`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		wd_categories	`Q3310815`	2024-09-28
`Person:citizenship`	lb		wd_peps	`Q3310815`	2026-01-15
`Person:citizenship`	lb		wikidata	`Q3310815`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q3310815`	2025-07-01
`Person:country`	ca		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:createdAt`	2012-12-20		us_sam_exclusions	`usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3cc`	2026-03-30
`Person:createdAt`	2012-12-20		us_sam_exclusions	`usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1`	2026-03-30
`Person:createdAt`	2012-12-20		us_sam_exclusions	`usgsa-33c826a3f2ae69de37ee560422a702c05534eb41`	2026-03-30
`Person:education`	Saint Joseph University of Beirut	eng	wikidata	`Q3310815`	2024-08-26
`Person:firstName`	Mishal	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:firstName`	Mishal Fuad	eng	us_sam_exclusions	`usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1`	2026-03-30
`Person:firstName`	Michel	eng	wikidata	`Q3310815`	2023-07-18
`Person:firstName`	Saadah Al-Naib Mishal Fuad	eng	us_sam_exclusions	`usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3cc`	2026-03-30
`Person:firstName`	Saadah	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:firstName`	MICHEL	eng	us_sam_exclusions	`usgsa-33c826a3f2ae69de37ee560422a702c05534eb41`	2026-03-30
`Person:firstName`	MICHEL	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:gender`	male		wikidata	`Q3310815`	2023-07-18
`Person:id`	c10efd249adf1ff49b3bd793af4474d0d9aed790		wikidata	`Q3310815`	2026-04-15
`Person:id`	c01ecc129e97542618dcf0499848403cd8d16581		wd_peps	`Q3310815`	2026-01-15
`Person:id`	01067c0d6a3ad5591b7f87356b854fef64e39c9e		us_sam_exclusions	`usgsa-33c826a3f2ae69de37ee560422a702c05534eb41`	2026-05-04
`Person:id`	8b2102ad5bcca84bd6f1c64f2947a1b1a2854df5		us_sam_exclusions	`usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1`	2026-03-30
`Person:id`	9b92aa150e1fa2dcad0ccd5820fbde04d66e3298		us_sam_exclusions	`usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3cc`	2026-03-30
`Person:id`	ba7d1212d58b120589d7e11b1f1268b4c4903ab4		ann_pep_positions	`Q3310815`	2025-07-01
`LegalEntity:id`	85ab96f25e06b86699b6b70e4814028c1c463472		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:id`	1fb95a593981272c3cb1966fe9a7adcf1cce5c8a		wd_categories	`Q3310815`	2026-01-07
`Person:id`	5bc2f35b306ff4b77b3525e4cdd12ef4f097d2f9		us_trade_csl	`ofac-15640`	2026-01-06
`Person:id`	6b54e06b47b2df43a3ab401ed88b4adcb3a9209a		us_ofac_sdn	`ofac-15640`	2026-01-26
`Person:lastName`	SAMAHAH	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:lastName`	SAMAHA	eng	us_sam_exclusions	`usgsa-33c826a3f2ae69de37ee560422a702c05534eb41`	2026-03-30
`Person:lastName`	SAMAHAH	eng	us_sam_exclusions	`usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1`	2026-03-30
`Person:lastName`	SAMAHA	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:lastName`	SAMAHAH	eng	us_sam_exclusions	`usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3cc`	2026-03-30
`Person:middleName`	Al-Naib Mishal Fuad	eng	us_ofac_sdn	`ofac-15640`	2024-10-11
`Person:middleName`	Fuad	eng	us_ofac_sdn	`ofac-15640`	2024-10-11
`Person:name`	Saadah Al-Naib Mishal Fuad SAMAHAH	eng	us_sam_exclusions	`usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3cc`	2026-03-30
`Person:name`	Miszal Samaha	pol	wikidata	`Q3310815`	2024-01-31
`Person:name`	SAMAHA, MICHEL		us_trade_csl	`ofac-15640`	2024-05-07
`Person:name`	Michel Samaha	eng	wd_categories	`Q3310815`	2024-09-05
`Person:name`	Michel Samaha	eng	wd_peps	`Q3310815`	2026-01-15
`Person:name`	MICHEL SAMAHA	eng	us_sam_exclusions	`usgsa-33c826a3f2ae69de37ee560422a702c05534eb41`	2026-03-30
`LegalEntity:name`	SAMAHA, MICHEL		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:name`	MICHEL SAMAHA	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:name`	Mishal Fuad SAMAHAH	eng	us_sam_exclusions	`usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1`	2026-03-30
`Person:name`	মিশেল সামাহা	ben	wikidata	`Q3310815`	2025-05-17
`Person:name`	Michel Samaha	eng	wikidata	`Q3310815`	2023-07-18
`Person:name`	Мишель Самах	rus	wikidata	`Q3310815`	2024-01-31
`Person:name`	ميشال سماحه	ara	wikidata	`Q3310815`	2024-11-29
`Person:name`	ميشال سماحة	ara	wikidata	`Q3310815`	2024-01-31
`Person:nationality`	ca		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-15640`	2026-01-26
`Person:notes`	(also Saadah Al-Naib Mishal Fuad SAMAHAH , Mishal Fuad SAMAHAH )	eng	us_sam_exclusions	`usgsa-33c826a3f2ae69de37ee560422a702c05534eb41`	2026-05-04
`Person:notes`	(also MICHEL SAMAHA )	eng	us_sam_exclusions	`usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3cc`	2026-03-30
`Person:notes`	(also MICHEL SAMAHA )	eng	us_sam_exclusions	`usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1`	2026-03-30
`Person:notes`	Lebanese politician	eng	wikidata	`Q3310815`	2023-07-18
`Person:passportNumber`	PE385243	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:passportNumber`	7012003	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
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c7db9a0a4d2822fa465b333f9c646fcfce8e3ed1`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a49b456ab552bf3688dfcf8dc2c3237fb580d3cc`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dd1023d8259ec424293093ddb7c117234d5d05ad`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-15640`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q3310815`	2023-07-18
`Person:topics`	role.pol		wikidata	`Q3310815`	2026-03-16
`Person:topics`	role.pep		wd_peps	`Q3310815`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q3310815`	2024-09-05
`Person:topics`	debarment		us_sam_exclusions	`usgsa-33c826a3f2ae69de37ee560422a702c05534eb41`	2026-03-30
`Person:wikidataId`	Q3310815		wd_categories	`Q3310815`	2024-09-05
`Person:wikidataId`	Q3310815		wikidata	`Q3310815`	2023-07-18
`Person:wikidataId`	Q3310815		wd_peps	`Q3310815`	2026-01-15
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Michel_Samaha		wikidata	`Q3310815`	2026-04-15

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