Samer Rayya

Sanctioned entity

Born 10 Aug 1979 (47 years old),Lebanon. Named in 3 sanctions listings.

Summary

Languages: Arabic, English, Russian

NCIC: W325641433

(also Samer Samir RAYYA)

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 RAYYA)

Sanctions and listings3

Listed
15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48382treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Positions held1

BLACK SHIELD COMPANY LTD.SanctionedDebarred
Leader or official of
Iraq

Owns3

All 3 markedSanctionedDebarred

Centuronic ltd
Share not stated
Owned or Controlled ByCyprus
S. Group Airlines Ltd
Share not stated
Owned or Controlled ByCyprus
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Share not stated
Owned or Controlled ByTurkey

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	PR0157356
Passport	PR0157356	Lebanon		24 Aug 2022

Other names5

Also known as5

Samer Samir RayyaSamir RayyaMaher Samer Abu HusseinSamer Samir RAYYARAYYA, Samer

Addresses2

BEIRUT
Maroun al Nakkash, Beirut

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