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Alias	MICHEL SAMAHA MISHAL FUAD SAMAHAH SAADAH AL-NAIB MISHAL FUAD SAMAHAH ميشيل سماحة ميشال سماحه MICHEL FUAD SAMAHA
Profile Type	PERSON
Name	SAMAHA, MICHEL SAADAH AL-NAIB MISHAL FUAD SAMAHAH MICHEL SAMAHA ميشال سماحة MICHEL SAMAHA Мишель Самах MISZAL SAMAHA
First Name	SAADAH SAADAH AL-NAIB MISHAL FUAD MICHEL MICHEL MISHAL
Middle Name	AL-NAIB MISHAL FUAD FUAD
Last Name	SAMAHA SAMAHA SAMAHAH
Country	LEBANON CANADA
Nationality	LEBANON CANADA
Birth Date	1948-09-09
Birth-Place	JOUAR, LEBANON LEBANON
Position	MEMBER OF THE PARLIAMENT OF LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-20
Modified At	2023-02-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEBANESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15640

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15640 Country: United States Entity: Q3310815 Program: SDN List Provisions: SDGT Block LEBANON Reason: Executive Order 13441 (Lebanon) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4793Y Listing Date: 2012-12-20 Country: United States Entity: Q3310815 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MICHEL SAMAHA
Profile Type	PERSON
Name	MISHAL FUAD SAMAHAH
First Name	MISHAL FUAD
Last Name	SAMAHAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4793W Listing Date: 2012-12-20 Country: United States Entity: usgsa-s4mr4793w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view