SAMAHA, MICHEL — OFAC Sanctioned (SDGT] [LEBANON, individual)
SAMAHA, MICHEL — OFAC Sanctioned (SDGT] [LEBANON, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAMAHA, MICHEL; Type: individual; Sanctions program: SDGT] [LEBANON.
| Name | SAMAHA, MICHEL |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [LEBANON |
| 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 (Can |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →