MICHEL SAMAHA
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Mishal Fuad SAMAHAH
- Saadah Al-Naib Mishal Fuad SAMAHAH
Identifiers
- Passport: 7012003 (Lebanon)
- Passport: PE385243 (Canada)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886