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Canonical ID: NK-UaznisgawBWomc8JgFFRcy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:address | Maroun al Nakkash, Beirut | eng | us_ofac_sdn | ofac-48382 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:addressEntity | addr-92601c5db6addde66161827dd922722122dd7fb1 | eng | us_ofac_sdn | ofac-48382 | |||
Person:alias | Samir Rayya | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:alias | Samer Samir Rayya | eng | us_ofac_sdn | ofac-48382 | |||
Person:alias | Maher Samer Abu Hussein | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:birthDate | 1979-08-10 | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:birthDate | 1979-08-15 | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:birthDate | 1979-08-15 | eng | us_ofac_sdn | ofac-48382 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:country | lb | eng | ext_us_ofac_press_releases | ofac-pr-355c125fdb080c17befbcb2ed7ac1d82cdbe2776 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:country | lb | eng | us_ofac_sdn | ofac-48382 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:ethnicity | White | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-48382 | |||
Person:firstName | SAMER | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:firstName | SAMER SAMIR | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48382 | |||
Person:hairColor | Black or Brown | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:id | ddc802c7b53029be0dfd9241f36d05c5a8a20f5d | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:id | 9d896eed06b6450319eed8c5718b63f85dbc7a19 | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
LegalEntity:id | 6e081cb3eb0437a439d58d3559b270e28273f9c3 | ext_cy_companies | cy-a32a8a30e16485ad135a625f950f530fcd2190ac | ||||
Person:id | 4b864bc5ed5dd097d30aca5913bbbe41fd292dc1 | us_trade_csl | ofac-48382 | ||||
Person:id | bfa4e3738abeba029b215af26faddf30a23a1c9a | eng | us_ofac_sdn | ofac-48382 | |||
Person:id | 70a5d7457de77b9547d5a15ffff0980d022d6a9d | ext_us_ofac_press_releases | ofac-pr-355c125fdb080c17befbcb2ed7ac1d82cdbe2776 | ||||
Person:id | 415513c669e1506ce12ec2c95064fb1bdc7ad541 | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:lastName | RAYYA | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:lastName | RAYYA | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:lastName | Rayya | eng | us_ofac_sdn | ofac-48382 | |||
Person:middleName | Samir | eng | us_ofac_sdn | ofac-48382 | |||
Person:name | SAMER RAYYA | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
LegalEntity:name | RAYYA SAMER SAMIR | ell | ext_cy_companies | cy-a32a8a30e16485ad135a625f950f530fcd2190ac | |||
Person:name | Samer Rayya | eng | ext_us_ofac_press_releases | ofac-pr-355c125fdb080c17befbcb2ed7ac1d82cdbe2776 | |||
Person:name | SAMER RAYYA | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:name | Samer Rayya | eng | us_ofac_sdn | ofac-48382 | |||
Person:name | SAMER SAMIR RAYYA | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:name | RAYYA, Samer | us_trade_csl | ofac-48382 | ||||
Person:notes | NCIC: W325641433 | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:notes | (also SAMER RAYYA) | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:notes | (also SAMER SAMIR RAYYA) | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
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 | |||
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 | |||
Person:notes | Languages: Arabic, English, Russian | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:passportNumber | PR0157356 | eng | us_ofac_sdn | ofac-48382 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-48382 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | eng | ext_us_ofac_press_releases | ofac-pr-355c125fdb080c17befbcb2ed7ac1d82cdbe2776 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48382 | eng | us_ofac_sdn | ofac-48382 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/samer-rayya | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-samer-rayya | |||
Person:topics | sanction | us_trade_csl | ofac-48382 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48382 | |||
Person:uniqueEntityId | DHGYC1L3GVN9 | eng | us_sam_exclusions | usgsa-s4mrtxsjk | |||
Person:uniqueEntityId | H9ASAABDBEP8 | eng | us_sam_exclusions | usgsa-s4mrtl4vv | |||