OFAC SDNCriticalindividual

SAMAHA, MICHEL

15640

FEOC Flagged

SAMAHA, MICHEL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMAHA, MICHEL

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAMAHA, MICHEL#15640

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMAHA, MICHEL

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAMAHAH, Mishal FuadSAMAHAH, Saadah Al-Naib Mishal Fuad

Sanctions programs / authorities

SDGT] [LEBANON

Sanctioning authority notes

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 (Canada).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15640",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15640",
  "entity_name": "SAMAHA, MICHEL",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SAMAHAH, Mishal Fuad",
    "SAMAHAH, Saadah Al-Naib Mishal Fuad"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [LEBANON"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15640",
    "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 (Canada).",
    "tonnage": "-0- ",
    "sdn_name": "SAMAHA, MICHEL",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.