The person at the center of this case
United States Government / Defense Export Controls
Cold Case · Open
4 years waiting · since 2021
SAMER RAYYA
Justice for United States Government / Defense Export Controls — the trail went cold in 2021, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1What specific defense articles were being exported and to which entities in Sudan and Iraq?
🔍
evidence
Lead #2How were funds laundered and through which financial institutions or intermediaries?
📍
location
Lead #3Why does Rayya have ties to Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya—which countries is he most likely to be hiding in?
Samer Rayya is wanted by the FBI for allegedly conspiring to illegally export U.S. defense articles to Sudan and Iraq between April and November 2016 without required government licenses. He is also accused of money laundering in furtherance of this export conspiracy. Rayya remains at large and is believed to have ties to multiple countries in the Middle East, Eastern Europe, and North Africa, making his apprehension a matter of ongoing federal interest.
Case
#875
Federal Bureau of Investigation (FBI) / U.S. District Court, Southern District of Florida
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were Rayya's co-conspirators and business associates involved in the export scheme?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Export Defense Articles; Conspiracy to Commit Money Laundering Caution: 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.
Remarks: Rayya has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.
Timeline of Events
📋
2016-04-01
Conspiracy Period Begins
Alleged illegal export conspiracy and money laundering activities commence
📋
2016-11-30
Conspiracy Period Ends
Alleged illegal export conspiracy and money laundering activities conclude
🕵️
2021-11-02
Federal Arrest Warrant Issued
Warrant issued in U.S. District Court, Southern District of Florida for Conspiracy to Export Defense Articles and Conspiracy to Commit Money Laundering
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2016
Last Updated:September 10, 2026
Leave a comment
Comments
Case Information
Incident:April 1, 2016
Last Updated:September 10, 2026