Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MICHEL SAMAHA · Michel Samaha · Miszal Samaha · SAADAH AL-NAIB MISHAL FUAD SAMAHAH · SAMAHA, MICHEL · | [sources] | |||
Other name | MICHEL SAMAHA · Michel Fuad Samaha · Mishal Fuad SAMAHAH · Saadah Al-Naib Mishal Fuad SAMAHAH · ميشال سماحه · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jouar, Lebanon · Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Canada | [sources] | |||
Country | Canada · Lebanon | [sources] | |||
Citizenship | Lebanon | [sources] | |||
First name | MICHEL · Michel · Mishal · SAADAH AL-NAIB MISHAL FUAD · Saadah | [sources] | |||
Keywords | National government | [sources] | |||
Last name | Q37053593 · SAMAHA · SAMAHAH | [sources] | |||
Middle name | Al-Naib Mishal Fuad · Fuad | [sources] | |||
Passport number | 7012003 · PE385243 | [sources] | |||
Wikidata ID | Q3310815 | [sources] | |||
Position | Member of the Parliament of Lebanon | [sources] | |||
Education | Saint Joseph University of Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-RtW8LGFQL6RDdHKzTkAv76
· usgsa-s4mr4793y
· ofac-15640
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7012003 | Lebanon | Passport | - | - | |
PE385243 | Canada | Passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Parliament of Lebanon | - | - | |
Member of the Parliament of Lebanon | - | - |