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Rayan Al-Kildani

Politican · 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 · Rayan al-Kildani · ريان الكلداني				[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]
First name	Rayan · Rayyan · Rian				[sources]
ID Number	`00365298`				[sources]
Last name	Al-Kildani · Dodi · Kaldani · al-Kaldani				[sources]
Wikidata ID	Q116123306				[sources]
Religion	Chaldean Catholic Church				[sources]
Address	Palestine Street, DIST 505 ST 60 H 19, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-29				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

Wikidata225,288

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: NK-YQW3TmSnpN9NZ4iCx8D7o4 · ofac-27012

For experts: raw data explorer

Factsheet Descriptions Data sources

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