{"id":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","canonicalName":"Samer RAYYA","primaryCountryId":"LB","dateOfBirth":"15 Aug 1979","placeOfBirth":null,"nationality":"LB","position":null,"createdAt":"2026-08-07T13:38:10.294Z","updatedAt":"2026-08-07T13:38:10.294Z","aliases":[{"id":"a970a79b-306f-405c-aac8-3767e8b5c879","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","name":"Samer RAYYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.296Z","source":{"name":"OFAC SDN"}},{"id":"088981f7-f18b-4236-a346-d06b5c4aebba","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","name":"RAYYA, Samer","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.298Z","source":{"name":"OFAC SDN"}},{"id":"3fd888a4-6773-4644-ae8a-589229f084ce","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","name":"Samer Samir RAYYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.301Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"79a3b48a-337a-4a4a-82f9-c1b8429fc01e","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","type":"passport","value":"PR0157356","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.304Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"27fa0133-d26a-45a4-a52b-662e7192975e","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","regime":"OFAC","program":"BELARUS-EO14038","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.306Z","lastSeenAt":"2026-10-19T04:10:05.933Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"48382","fetchedAt":"2026-10-19T04:10:05.933Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a28a47f0-07d5-4e4b-863b-e50b93e5e638","entityId":"5fe4b2ba-398d-4db3-b1c1-5d47d1e78f92","name":"Samer RAYYA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:10.341Z","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5fe4b2ba-398d-4db3-b1c1-5d47d1e78f92","canonicalName":"BLACK SHIELD COMPANY FOR GENERAL TRADING LLC","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"BELARUS-EO14038"}]}},{"id":"73c7a28e-2798-4b28-a930-75d1c3e667d0","entityId":"5d3bdcb0-d3ac-454b-95ac-02fb2ef3fe04","name":"RAYYA, Samer","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:23.552Z","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5d3bdcb0-d3ac-454b-95ac-02fb2ef3fe04","canonicalName":"RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"OFAC","program":"BELARUS-EO14038"}]}},{"id":"624ebeb7-876b-40e0-ad46-a4dbc80a5c91","entityId":"d7eebfa5-168c-4d3e-8e6e-09cd4d97d720","name":"RAYYA, Samer","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:29.842Z","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d7eebfa5-168c-4d3e-8e6e-09cd4d97d720","canonicalName":"S. GROUP AIRLINES LTD","entityType":"company","primaryCountryId":"CY","sanctions":[{"regime":"OFAC","program":"BELARUS-EO14038"}]}},{"id":"18655a4a-ea94-47c8-b49d-d2a545130d50","entityId":"b2200284-1ace-42ec-bcfe-0d1a34e32bbd","name":"RAYYA, Samer","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:29.933Z","personId":"38da34bd-0e17-4f55-8364-ddc3e50eeb89","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"b2200284-1ace-42ec-bcfe-0d1a34e32bbd","canonicalName":"CENTURONIC LTD","entityType":"company","primaryCountryId":"CY","sanctions":[{"regime":"OFAC","program":"BELARUS-EO14038"}]}}],"wikidata":null}