Individual · 1 listing(s)
SAMAHA, MICHEL currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; LEBANON |
|---|---|
| Listed on | 2012-12-17 |
| Date of birth | 09 Sep 1948 |
| Place of birth | Jouar, Lebanon |
| Nationality | Lebanon; Canada |
| ID / passport | 7012003 (Lebanon) |
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