---
title: "Samir Michael Youssef — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6
json: https://whiteintel.dev/api/public/dossier/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Samir Michael Youssef

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/d4ad500c-c220-4206-b321-cb7a4a54376e)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/e9f838f0-207d-4fa6-879b-ce61b2d07957)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-samir-michael-youssef-91107-pasadena/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Samir Michael Youssef**. Human view: https://whiteintel.dev/entity/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._