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Rayan Al-Kildani

Politician · Sanctioned entity

Rayan Al-Kildani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-KILDANI, Rayan · RAYAN AL-KILDANI · RIAN SALIM SADEQ DODI · Rayan Al-Kildani · Rayan al-Kildani · 1 more...				[sources]
Other name	RAYAN AL-KILDANI · RAYAN KALDANI · RAYYAN AL-KALDANI · RIAN SALIM SADEQ DODI · Rayan Kaldani · 3 more...				[sources]
Birth date	1989-09-03				[sources]
Place of birth	Alqosh · Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	RAYAN · RIAN SALIM SADEQ · Rayan · Rayyan · Rian				[sources]
ID Number	`00365298`				[sources]
Last name	AL-KILDANI · Al-Kildani · DODI · Dodi · Kaldani · 1 more...				[sources]
Middle name	Salim Sadeq				[sources]
Wikidata ID	Q116123306				[sources]
Religion	Chaldean Catholic Church				[sources]
Address	BAGHDAD, IRQ · Palestine Street, DIST 505 ST 60 H 19, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Iraqi militiaman and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Palestine Street, DIST 505 ST 60 H 19, Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`00365298`	Iraq	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-18	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories424,046

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr9bk60 · NK-YQW3TmSnpN9NZ4iCx8D7o4 · ofac-27012 · usgsa-s4mr9bjbl

For experts: raw data explorer

Factsheet Descriptions Data sources

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