---
title: "MICHEL SAMAHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d4e75fd-47af-5232-b150-489d088f246d
json: https://whiteintel.dev/api/public/dossier/6d4e75fd-47af-5232-b150-489d088f246d
identifier: ofac:15640
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHEL SAMAHA

**Type:** Person  
**Identifier:** `ofac:15640`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d4e75fd-47af-5232-b150-489d088f246d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d4e75fd-47af-5232-b150-489d088f246d  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/63624951-a9f4-4518-97f1-6adc2b166586)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MICHEL SAMAHA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL SAMAHA**. Human view: https://whiteintel.dev/entity/6d4e75fd-47af-5232-b150-489d088f246d · Structured JSON: https://whiteintel.dev/api/public/dossier/6d4e75fd-47af-5232-b150-489d088f246d._

_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"._