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MICHEL SAMAHA

Sanctioned
SAMAHAH Mishal Fuad
Type
person
Subtype
Country
-
Date of birth
1948-09-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15640
Asset freeze
2012-12-17activeSource
Official source conditions

Block; Program; LEBANON; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13441 (Lebanon)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MICHEL SAMAHAPrimary name
    OFAC ↗
    Record provenance
    ID
    15640
    SHA-256
    da441cd432dc74e46f97b912ee4b37a9dd81f9e4a7cd17c9a07349624b68ac20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAMAHAH Mishal FuadAlias
    OFAC ↗
    Record provenance
    ID
    15640
    SHA-256
    da441cd432dc74e46f97b912ee4b37a9dd81f9e4a7cd17c9a07349624b68ac20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAMAHAH Saadah Al-Naib Mishal FuadAlias
    OFAC ↗
    Record provenance
    ID
    15640
    SHA-256
    da441cd432dc74e46f97b912ee4b37a9dd81f9e4a7cd17c9a07349624b68ac20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PE385243PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    15640
    SHA-256
    1e74e33199821bca06245e405a13c155e618530b0cd184df189f3d65d3054a2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15640
    SHA-256
    1e74e33199821bca06245e405a13c155e618530b0cd184df189f3d65d3054a2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7012003PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    15640
    SHA-256
    1e74e33199821bca06245e405a13c155e618530b0cd184df189f3d65d3054a2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1948-09-09Birth date
    Source not recordedOriginal record not linked

Places

  • Jouar, LebanonBirthplace
    Source not recordedOriginal record not linked