Lists › OFAC SDN › ofac_sdn-15640
MICHEL SAMAHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15640.
Programs
Names and aliases
| MICHEL SAMAHA | primary |
| Mishal Fuad SAMAHAH | alias (strong) |
| Saadah Al-Naib Mishal Fuad SAMAHAH | alias (strong) |
Identifiers
| Passport | 7012003 | Lebanon |
| Passport | PE385243 | Canada |
Details
| Countries |  Canada  Lebanon |
| Birth dates | 1948-09-09 |
| Birth places | Jouar, Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.