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-s4mrtl4vv`	2024-09-20
`Person:address`	BEIRUT, LBN	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`	SAMER RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:firstName`	SAMER	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`Person:firstName`	SAMER SAMIR	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`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-s4mrtl4vv`	2024-09-20
`Person:lastName`	RAYYA	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjk`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4vv`	2024-09-20
`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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