Statements: RAYYAN AL-KALDANI

Canonical ID: Q116123306 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPalestine Street, DIST 505 ST 60 H 19, Baghdadengus_ofac_sdnofac-27012
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr9bjbl
Person:addressEntityaddr-f29eb20d5de58d36b1da53840b975c7859524a94engus_ofac_sdnofac-27012
Person:aliasRayyan al-Kaldaniengus_ofac_sdnofac-27012
Person:aliasRayan Kaldaniengus_ofac_sdnofac-27012
Person:aliasRayan al-KaldaniengwikidataQ116123306
Person:aliasRian Salim Sadeq Dodiengus_ofac_sdnofac-27012
Person:birthDate1989-09-03wikidataQ116123306
Person:birthDate1989-09-03engus_ofac_sdnofac-27012
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-27012
Person:birthPlaceAlqoshengwikidataQ116123306
Person:citizenshipiqwikidataQ116123306
Person:countryiqengus_ofac_sdnofac-27012
Person:countryiqengus_sam_exclusionsusgsa-s4mr9bjbl
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbl
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk60
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk67
Person:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk66
Person:firstNameRayyanengus_ofac_sdnofac-27012
Person:firstNameRAYANengus_sam_exclusionsusgsa-s4mr9bk66
Person:firstNameRIAN SALIM SADEQengus_sam_exclusionsusgsa-s4mr9bk60
Person:firstNameRAYYANengus_sam_exclusionsusgsa-s4mr9bk67
Person:firstNameRayanengus_ofac_sdnofac-27012
Person:firstNameRAYANengus_sam_exclusionsusgsa-s4mr9bjbl
Person:firstNameRianengus_ofac_sdnofac-27012
Person:gendermaleengus_ofac_sdnofac-27012
Person:gendermaleengwikidataQ116123306
Person:id13e602f533092dc2e883a009b7373d6a7eecad31engus_sam_exclusionsusgsa-s4mr9bjbl
Person:ide0ce972b24b52faa4c2f09feb38f5b100266dc34engus_sam_exclusionsusgsa-s4mr9bk66
Person:ida1d3573ba8a6fa37555e955ac68fca87c6278be4wikidataQ116123306
Person:idb6185ee80128a312b79f49e0e98b29656977e509us_trade_cslofac-27012
Person:idd10a06f55d033ec5c11119513939092ad9c0a4abengus_sam_exclusionsusgsa-s4mr9bk60
Person:id9a918034915f102ab7931fd7cab343252d428f6bengus_ofac_sdnofac-27012
Person:idb827009f6d13700f6d931fda96a953a8ee960c3cengus_sam_exclusionsusgsa-s4mr9bk67
Person:idNumber00365298engus_ofac_sdnofac-27012
Person:lastNameDodiengus_ofac_sdnofac-27012
Person:lastNameKaldaniengus_ofac_sdnofac-27012
Person:lastNameAl-Kildaniengus_ofac_sdnofac-27012
Person:lastNameal-Kaldaniengus_ofac_sdnofac-27012
Person:lastNameAL-KILDANIengus_sam_exclusionsusgsa-s4mr9bjbl
Person:lastNameKALDANIengus_sam_exclusionsusgsa-s4mr9bk66
Person:lastNameAL-KALDANIengus_sam_exclusionsusgsa-s4mr9bk67
Person:lastNameDODIengus_sam_exclusionsusgsa-s4mr9bk60
Person:middleNameSalim Sadeqengus_ofac_sdnofac-27012
Person:nameريان الكلدانيarawikidataQ116123306
Person:nameRAYAN KALDANIengus_sam_exclusionsusgsa-s4mr9bk66
Person:nameRAYYAN AL-KALDANIengus_sam_exclusionsusgsa-s4mr9bk67
Person:nameRayan Al-Kildaniengus_ofac_sdnofac-27012
Person:nameAL-KILDANI, Rayanus_trade_cslofac-27012
Person:nameRIAN SALIM SADEQ DODIengus_sam_exclusionsusgsa-s4mr9bk60
Person:nameRayan al-KildanifrawikidataQ116123306
Person:nameRAYAN AL-KILDANIengus_sam_exclusionsusgsa-s4mr9bjbl
Person:nationalityiqengus_ofac_sdnofac-27012
Person:notes(also RAYAN AL-KILDANI)engus_sam_exclusionsusgsa-s4mr9bk67
Person:notes(also RAYAN AL-KILDANI)engus_sam_exclusionsusgsa-s4mr9bk66
Person:notes(also RAYAN AL-KILDANI)engus_sam_exclusionsusgsa-s4mr9bk60
Person:notes(also RIAN SALIM SADEQ DODI, RAYAN KALDANI, RAYYAN AL-KALDANI)engus_sam_exclusionsusgsa-s4mr9bjbl
Person:notesIraqi militiaman and politicianengwikidataQ116123306
Person:programIdUS-GLOMAGengus_ofac_sdnofac-27012
Person:religionChaldean Catholic ChurchengwikidataQ116123306
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27012engus_ofac_sdnofac-27012
Person:topicssanctionengus_ofac_sdnofac-27012
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk60
Person:topicsrole.pepwikidataQ116123306
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbl
Person:topicssanctionus_trade_cslofac-27012
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk67
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk66
Person:wikidataIdQ116123306wikidataQ116123306
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