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	1979-08-15

Identification documents (1)

Type	Passport: PR0157356
Country	Lebanon
Expiration date	2

Historical data

No records

Updated: 29.04.2025. 19:15

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