Statements: Samer Rayya

Canonical ID: NK-UaznisgawBWomc8JgFFRcy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaher Samer Abu Husseinengus_fbi_most_wantedus-fbi-samer-rayya
Person:aliasSamir Rayyaengus_fbi_most_wantedus-fbi-samer-rayya
Person:birthDate1979-08-15engus_fbi_most_wantedus-fbi-samer-rayya
Person:birthDate1979-08-10engus_fbi_most_wantedus-fbi-samer-rayya
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-samer-rayya
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-samer-rayya
Person:gendermaleengus_fbi_most_wantedus-fbi-samer-rayya
Person:hairColorBlack or Brownengus_fbi_most_wantedus-fbi-samer-rayya
Person:id9d896eed06b6450319eed8c5718b63f85dbc7a19engus_fbi_most_wantedus-fbi-samer-rayya
Person:nameSAMER RAYYAengus_fbi_most_wantedus-fbi-samer-rayya
Person:notesRayya has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.engus_fbi_most_wantedus-fbi-samer-rayya
Person:notesSamer 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.engus_fbi_most_wantedus-fbi-samer-rayya
Person:notesNCIC: W325641433engus_fbi_most_wantedus-fbi-samer-rayya
Person:notesLanguages: Arabic, English, Russianengus_fbi_most_wantedus-fbi-samer-rayya
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/samer-rayyaengus_fbi_most_wantedus-fbi-samer-rayya
Person:topicscrimeengus_fbi_most_wantedus-fbi-samer-rayya
Person:topicswantedengus_fbi_most_wantedus-fbi-samer-rayya
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