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Anti-Terrorism Designation

12/17/2012
Press Release Link
Treasury Designates Lebanese Agent Working On Behalf Of The Asad Regime

Specially Designated Nationals List Update

The following individual has been added to OFAC's SDN List:

SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada) (individual) [SDGT] [LEBANON].