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
`Person:alias`	Saadah Al-Naib 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:birthPlace`	Jouar, Lebanon	eng	us_ofac_sdn	`ofac-15640`	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:firstName`	Saadah	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:firstName`	MICHEL	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:firstName`	Mishal	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:id`	476f7340530adcaab9020d478841b34388e9c423		us_ofac_sdn	`ofac-15640`	2026-01-06
`Person:lastName`	SAMAHA	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:lastName`	SAMAHAH	eng	us_ofac_sdn	`ofac-15640`	2023-04-20
`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	us_ofac_sdn	`ofac-15640`	2023-04-20
`Person:nationality`	ca		us_ofac_sdn	`ofac-15640`	2023-04-20
`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: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`	sanction		us_ofac_sdn	`ofac-15640`	2023-04-20