SDN list · entry 15640
MICHEL SAMAHA
Yes. MICHEL SAMAHA is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 15640, added on December 17, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON, SDGT |
| Type | individual |
| Added to the list | December 17, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MICHEL SAMAHA | Primary name | strong |
| SAMAHAH Mishal Fuad | A.K.A. | strong |
| SAMAHAH Saadah Al-Naib Mishal Fuad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 7012003 | Lebanon |
| PassportOFAC lists it as Fraudulent | PE385243 | Canada |
Details published by OFAC
| Date of birth | September 9, 1948 |
|---|---|
| Place of birth | Jouar, Lebanon |
| Nationality | LebanonCanada |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13441 (Lebanon)
- Executive Order 13224 (Terrorism)