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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAYYA, Samer · SAMER RAYYA · SAMER SAMIR RAYYA · Samer Rayya | [sources] | |||
| Other name | Maher Samer Abu Hussein · SAMER RAYYA · SAMER SAMIR RAYYA · 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 · SAMER SAMIR · Samer | [sources] | |||
| Hair color | Black or Brown | [sources] | |||
| Last name | RAYYA · Rayya | [sources] | |||
| Middle name | Samir | [sources] | |||
| Passport number | PR0157356 | [sources] | |||
| Registration number | DHGYC1L3GVN9 · H9ASAABDBEP8 | [sources] | |||
| Unique Entity ID | DHGYC1L3GVN9 · H9ASAABDBEP8 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | BEIRUT, LBN · Maroun al Nakkash, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Languages: Arabic, English, Russian
NCIC: W325641433
Rayya has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
us-fbi-samer-rayya · usgsa-s4mrtxsjk · ofac-48382 · usgsa-s4mrtl4vvFor 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 | |
| Centuronic Ltd Sanctioned entity | - | - | - | |
| RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI Sanctioned entity | - | - | - | |
| S. Group Airlines Ltd Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Black Shield Company for General Trading LLC Sanctioned entity | Leader or official of | - | - | |