Search OpenSanctions

Samer Rayya

Sanctioned entity

Samer Rayya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAYYA, Samer · SAMER RAYYA · Samer Rayya				[sources]
Other name	SAMER SAMIR RAYYA · Samer Samir Rayya				[sources]
Birth date	1979-08-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	SAMER · Samer				[sources]
Last name	RAYYA · Rayya				[sources]
Middle name	Samir				[sources]
Passport number	`PR0157356`				[sources]
Registration number	`H9ASAABDBEP8`				[sources]
Address	BEIRUT, LBN · Maroun al Nakkash, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-04-15

Relationships

Address
Full address	Country
Maroun al Nakkash, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
S. Group Airlines Ltd	-	-	-
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	-	-	-
Centuronic Ltd	-	-	-

Directorships
Organization	Role	Start date	End date
Black Shield Company for General Trading LLC	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PR0157356`	Lebanon	Passport	-	2022-08-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48382 · usgsa-s4mrtl4vv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Maroun al Nakkash, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
S. Group Airlines Ltd	-	-	-
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	-	-	-
Centuronic Ltd	-	-	-

Directorships
Organization	Role	Start date	End date
Black Shield Company for General Trading LLC	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PR0157356`	Lebanon	Passport	-	2022-08-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-