Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SAMAHA, MICHEL

● Active Sanction | Registry ID: 15640 | Last Updated: 2012-12-17

Sanctions Basis

Programs LEBANON, SDGT
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 13441 (Lebanon)
Sanctions Types Block

Identification Features

Place of Birth Jouar, Lebanon
Nationality Country Lebanon
Nationality Country Canada
Birthdate 09 Sep 1948
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    7012003
  • Passport:
    PE385243

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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