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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAYYA, Samer · SAMER SAMIR RAYYA · Samer Rayya | [sources] | |||
| Other name | Maher Samer Abu Hussein · Samer Samir Rayya · Samir Rayya | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | SAMER SAMIR · Samer | [sources] | |||
| Hair color | Black or Brown | [sources] | |||
| Last name | Rayya | [sources] | |||
| Middle name | Samir | [sources] | |||
| Passport number | PR0157356 | [sources] | |||
| Unique Entity ID | DHGYC1L3GVN9 · H9ASAABDBEP8 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | BEIRUT, LBN · Maroun al Nakkash, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W325641433
Languages: Arabic, English, Russian
Rayya has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.
Samer Rayya is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.
(also SAMER SAMIR RAYYA)
(also SAMER RAYYA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-fbi-samer-rayya · usgsa-s4mrtl4vv · usgsa-s4mrtxsjk · ofac-pr-355c125fdb080c17befbcb2ed7ac1d82cdbe2776 · ofac-48382For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maroun al Nakkash, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Black Shield Company for General Trading LLC Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Centuronic Ltd Sanctioned entity | - | - | - |
| S. Group Airlines Ltd Sanctioned entity | - | - | - |