1 SapherCheck records found for Person Rayya, samer
1. RAYYA, Samer
| Alias |
SAMER SAMIR RAYYA
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMER RAYYA
RAYYA, SAMER |
| First Name |
SAMER
|
| Middle Name |
SAMIR
|
| Last Name |
RAYYA
|
| Country |
LEBANON
|
| Birth Date |
1979-08-15
|
| First Seen | 2024-04-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MAROUN AL NAKKASH, BEIRUT
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48382
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48382 Country: United States Entity: ofac-48382 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |