Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SAMAHAH Saadah Al-Naib Mishal Fuad

Date of Birth: 1948-09-09

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/15640
uid: 15640
firstName: MICHEL
lastName: SAMAHA
sdnType: Individual
programList/program: LEBANON
programList/program: SDGT
idList/id[8394]/uid: 8394
idList/id[8394]/idType: Passport
idList/id[8394]/idNumber: 7012003
idList/id[8394]/idCountry: Lebanon
idList/id[8395]/uid: 8395
idList/id[8395]/idType: Passport
idList/id[8395]/idNumber: PE385243
idList/id[8395]/idCountry: Canada
idList/id[186204]/uid: 186204
idList/id[186204]/idType: Secondary sanctions risk:
idList/id[186204]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23266]/uid: 23266
akaList/aka[23266]/type: a.k.a.
akaList/aka[23266]/category: strong
akaList/aka[23266]/lastName: SAMAHAH
akaList/aka[23266]/firstName: Mishal Fuad
akaList/aka[23267]/uid: 23267
akaList/aka[23267]/type: a.k.a.
akaList/aka[23267]/category: strong
akaList/aka[23267]/lastName: SAMAHAH
akaList/aka[23267]/firstName: Saadah Al-Naib Mishal Fuad
nationalityList/nationality[12906]/uid: 12906
nationalityList/nationality[12906]/country: Lebanon
nationalityList/nationality[12906]/mainEntry: true
nationalityList/nationality[12907]/uid: 12907
nationalityList/nationality[12907]/country: Canada
nationalityList/nationality[12907]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12909]/uid: 12909
dateOfBirthList/dateOfBirthItem[12909]/dateOfBirth: 09 Sep 1948
dateOfBirthList/dateOfBirthItem[12909]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12904]/uid: 12904
placeOfBirthList/placeOfBirthItem[12904]/placeOfBirth: Jouar, Lebanon
placeOfBirthList/placeOfBirthItem[12904]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAMAHAH Saadah AlNaib Mishal Fuad

Date of Birth: 1948-09-09

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/15640
uid: 15640
firstName: MICHEL
lastName: SAMAHA
sdnType: Individual
programList/program: LEBANON
programList/program: SDGT
idList/id[8394]/uid: 8394
idList/id[8394]/idType: Passport
idList/id[8394]/idNumber: 7012003
idList/id[8394]/idCountry: Lebanon
idList/id[8395]/uid: 8395
idList/id[8395]/idType: Passport
idList/id[8395]/idNumber: PE385243
idList/id[8395]/idCountry: Canada
idList/id[186204]/uid: 186204
idList/id[186204]/idType: Secondary sanctions risk:
idList/id[186204]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23266]/uid: 23266
akaList/aka[23266]/type: a.k.a.
akaList/aka[23266]/category: strong
akaList/aka[23266]/lastName: SAMAHAH
akaList/aka[23266]/firstName: Mishal Fuad
akaList/aka[23267]/uid: 23267
akaList/aka[23267]/type: a.k.a.
akaList/aka[23267]/category: strong
akaList/aka[23267]/lastName: SAMAHAH
akaList/aka[23267]/firstName: Saadah Al-Naib Mishal Fuad
nationalityList/nationality[12906]/uid: 12906
nationalityList/nationality[12906]/country: Lebanon
nationalityList/nationality[12906]/mainEntry: true
nationalityList/nationality[12907]/uid: 12907
nationalityList/nationality[12907]/country: Canada
nationalityList/nationality[12907]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12909]/uid: 12909
dateOfBirthList/dateOfBirthItem[12909]/dateOfBirth: 09 Sep 1948
dateOfBirthList/dateOfBirthItem[12909]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12904]/uid: 12904
placeOfBirthList/placeOfBirthItem[12904]/placeOfBirth: Jouar, Lebanon
placeOfBirthList/placeOfBirthItem[12904]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV