Statements: Samer Rayya

Canonical ID: NK-UaznisgawBWomc8JgFFRcy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:address`	Maroun al Nakkash, Beirut	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:addressEntity`	`addr-92601c5db6addde66161827dd922722122dd7fb1`	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:alias`	SAMER RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:alias`	SAMER SAMIR RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-11-01
`Person:alias`	Maher Samer Abu Hussein	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-07-08
`Person:alias`	Samir Rayya	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-07-08
`Person:alias`	Samer Samir Rayya	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:birthDate`	1979-08-15	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:birthDate`	1979-08-10	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:birthDate`	1979-08-15	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:country`	lb	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-08-08
`Person:firstName`	SAMER SAMIR	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:firstName`	SAMER	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:firstName`	Samer	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:hairColor`	Black or Brown	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-08-08
`Person:id`	9d896eed06b6450319eed8c5718b63f85dbc7a19	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-08-08
`Person:id`	6352d71747beebfdf39e492fe9f4da179de9ceb2		us_trade_csl	`ofac-48382`	2024-05-07
`Person:id`	c356bc1cde24bde0971f6360b208f677e712571a	eng	us_ofac_sdn	`ofac-48382`	2024-10-11
`Person:id`	5dd60c5df4e9493f34c6dc3afdf0cb89ef262f75	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2025-02-23
`Person:id`	e3de98b40afebd6f1a208d4b5c579e3232916eb8	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2025-02-23
`Person:lastName`	RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:lastName`	Rayya	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:lastName`	RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:middleName`	Samir	eng	us_ofac_sdn	`ofac-48382`	2024-10-11
`Person:name`	Samer Rayya	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:name`	SAMER RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:name`	SAMER SAMIR RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:name`	SAMER RAYYA	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:name`	RAYYA, Samer		us_trade_csl	`ofac-48382`	2024-05-07
`Person:notes`	Languages: Arabic, English, Russian	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:notes`	Rayya has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:notes`	NCIC: W325641433	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:notes`	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.	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:passportNumber`	PR0157356	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48382	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/samer-rayya	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48382`	2025-04-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-samer-rayya`	2024-04-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48382`	2024-04-15
`Person:uniqueEntityId`	H9ASAABDBEP8	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-12-03
`Person:uniqueEntityId`	DHGYC1L3GVN9	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-12-03

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