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- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2024
- Checked
Samer Rayya
The FBI lists Samer Rayya on its Wanted list (notice published in 2024). The notice says Rayya is wanted for: Conspiracy to Export Defense Articles; Conspiracy to Commit Money Laundering.
He is described as having brown eyes and brown hair. Born on 15 August 1979, he would now be 47.
Charges, as published
- Conspiracy to Export Defense Articles
- Conspiracy to Commit Money Laundering
Case details, as published by FBI
Samer Rayya is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida. On November 2, 2021, a federal arrest warrant was issued for Rayya in the United States District Court, Southern District of Florida, Miami, Florida, after he was charged with Conspiracy to Export Defense Articles and Conspiracy to Commit Money Laundering.
About this notice
The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →
If you have information
Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗
Do not attempt to approach or detain anyone yourself.
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