---
title: "SAMIR MICHAEL YOUSSEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9f838f0-207d-4fa6-879b-ce61b2d07957
json: https://whiteintel.dev/api/public/dossier/e9f838f0-207d-4fa6-879b-ce61b2d07957
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMIR MICHAEL YOUSSEF

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9f838f0-207d-4fa6-879b-ce61b2d07957  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9f838f0-207d-4fa6-879b-ce61b2d07957  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Samir Michael Youssef** — opensanctions_crime · `—` — https://whiteintel.dev/entity/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6
- **Samir Michael Youssef** — opensanctions_crime · `—` — https://whiteintel.dev/entity/d4ad500c-c220-4206-b321-cb7a4a54376e

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0510b97e-5f7d-4a6a-b58b-6476cdfe3eb6)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d4ad500c-c220-4206-b321-cb7a4a54376e)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-fed-excl-samir-michael-youssef-90806-long-beach/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAMIR MICHAEL YOUSSEF** — https://whiteintel.dev/entity/e9f838f0-207d-4fa6-879b-ce61b2d07957 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMIR MICHAEL YOUSSEF**. Human view: https://whiteintel.dev/entity/e9f838f0-207d-4fa6-879b-ce61b2d07957 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9f838f0-207d-4fa6-879b-ce61b2d07957._

_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"._