Samer RAYYA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Remark | (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) |
| Date of publication | 16.04.2024 |
Names (2)
| Last name/Name | RAYYA |
|---|---|
| First name/Name | Samer |
| Full name/Name | Samer RAYYA |
| Type | Name |
| Last name/Name | RAYYA |
|---|---|
| First name/Name | Samer Samir |
| Full name/Name | Samer Samir RAYYA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Maroun al Nakkash |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Maroun al Nakkash, Beirut, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: PR0157356 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 23:16
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