Individual · 1 listing(s)
RAYYA, Samer currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BELARUS-EO14038 |
|---|---|
| Listed on | 2024-04-15 |
| Date of birth | 15 Aug 1979 |
| Nationality | Lebanon |
| ID / passport | PR0157356 (Lebanon) expires 24 Aug 2022 |
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