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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
Centuronic Ltd	-	-	-
S. Group Airlines Ltd	-	-	-
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	-	-	-

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 Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrtl4vv · ofac-48382

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Maroun al Nakkash, Beirut	Lebanon

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

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	-	-