SAMER RAYYA
No verified ownership, offshore or transport links have been attached to this record yet.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Compliance Profile
"Public-record notice: SAMER RAYYA appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: FBI Wanted| Full Legal Name | SAMER RAYYA |
| Known aliases | Samir Rayya / Maher Samer Abu Hussein |
| Source datasets | fbi_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| FBI subject category | Counterintelligence |
| Date of birth used | August 15, 1979 |
| Date of birth used | August 10, 1979 |
| Warning | SHOULD BE CONSIDERED ARMED AND DANGEROUS AND A FLIGHT RISK |
| Identifiers | db7fe6e41e0e458cbb2b286cc495b397 / August 15, 1979 / August 10, 1979 |
| Record timeline | First seen: 2026-03-15 • Last seen: 2026-03-15 |
| Risk Topics | wanted, crime, wanted.counterintelligence |
| Original source | View source record |
Compliance Context Review
Independent assessment
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