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RAYYAN AL-KALDANI

Politician · Sanctioned entity

RAYYAN AL-KALDANI 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 KALDANI · RAYYAN AL-KALDANI · RIAN SALIM SADEQ DODI · Rayan Al-Kildani · 1 more...				[sources]
Other name	Rayan Kaldani · Rayan al-Kaldani · Rayyan al-Kaldani · Rian Salim Sadeq Dodi				[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	RIAN SALIM SADEQ · Rayan · Rayyan · Rian				[sources]
ID Number	`00365298`				[sources]
Last name	Al-Kildani · Dodi · Kaldani · al-Kaldani				[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	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also RIAN SALIM SADEQ DODI, RAYAN KALDANI, RAYYAN AL-KALDANI)

— US SAM Procurement Exclusions, 2025-07-23

(also RAYAN AL-KILDANI)

— US SAM Procurement Exclusions, 2025-07-23

(also RAYAN AL-KILDANI)

— US SAM Procurement Exclusions, 2025-07-23

(also RAYAN AL-KILDANI)

— US SAM Procurement Exclusions, 2025-07-23

Iraqi militiaman and politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-07-18	-

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.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

External databases

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

Wikidata350,129

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 · ofac-27012 · NK-YQW3TmSnpN9NZ4iCx8D7o4 · usgsa-s4mr9bk67 · usgsa-s4mr9bk66 · usgsa-s4mr9bjbl

For experts: raw data explorer

Factsheet Descriptions Data sources

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