RAYYA, Samer

Individual · Beirut · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BELARUS-EO14038
Address: Maroun al Nakkash, Beirut, LB
Maroun al Nakkash, Beirut, LB
Also known as: RAYYA, Samer Samir
Born: 1979-08-15
Nationality: LB
Identifiers: Passport, PR0157356, LB, 24 Aug 2022; Gender, Male
Remarks: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists