On a sanctions listindividual
SAMAHA, MICHEL
SAMAHA, MICHEL is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, LEBANON.
Aliases (2)
- SAMAHAH, Mishal Fuad (aka)
- SAMAHAH, Saadah Al-Naib Mishal Fuad (aka)
Details
- Date of birth
- 09 Sep 1948
- Place of birth
- Jouar, Lebanon
- Nationality
- Lebanon; Canada
Remarks
DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada).