SDN list · entry 48382
Rayya Samer
Yes. Rayya Samer is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48382, added on April 15, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | April 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rayya Samer | Primary name | strong |
| Rayya Samer Samir | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PR0157356 | Lebanon |
Details published by OFAC
| Date of birth | August 15, 1979 |
|---|---|
| Nationality | Lebanon |
| Address | Maroun al Nakkash, Beirut, Lebanon |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)