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Canonical ID: Q116123306 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Palestine Street, DIST 505 ST 60 H 19, Baghdad | eng | us_ofac_sdn | ofac-27012 | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mr9bjbl | |||
Person:addressEntity | addr-f29eb20d5de58d36b1da53840b975c7859524a94 | us_ofac_sdn | ofac-27012 | ||||
Person:alias | Rian Salim Sadeq Dodi | eng | us_ofac_sdn | ofac-27012 | |||
Person:alias | Rayan al-Kaldani | eng | wikidata | Q116123306 | |||
Person:alias | Rayyan al-Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:alias | Rayan Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:birthDate | 1989-09-03 | us_ofac_sdn | ofac-27012 | ||||
Person:birthDate | 1989-09-03 | wikidata | Q116123306 | ||||
Person:birthPlace | Alqosh | eng | wikidata | Q116123306 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-27012 | |||
Person:citizenship | iq | wikidata | Q116123306 | ||||
Person:country | iq | us_ofac_sdn | ofac-27012 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr9bjbl | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk60 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbl | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk66 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk67 | ||||
Person:firstName | RIAN SALIM SADEQ | eng | us_sam_exclusions | usgsa-s4mr9bk60 | |||
Person:firstName | RAYYAN | eng | us_sam_exclusions | usgsa-s4mr9bk67 | |||
Person:firstName | Rayyan | eng | us_ofac_sdn | ofac-27012 | |||
Person:firstName | Rayan | eng | us_ofac_sdn | ofac-27012 | |||
Person:firstName | RAYAN | eng | us_sam_exclusions | usgsa-s4mr9bk66 | |||
Person:firstName | Rian | eng | us_ofac_sdn | ofac-27012 | |||
Person:firstName | RAYAN | eng | us_sam_exclusions | usgsa-s4mr9bjbl | |||
Person:gender | male | us_ofac_sdn | ofac-27012 | ||||
Person:gender | male | wikidata | Q116123306 | ||||
Person:id | b6185ee80128a312b79f49e0e98b29656977e509 | us_trade_csl | ofac-27012 | ||||
Person:id | 1d1ed24c0928ede1d0bd916b6b9d7be6052b553b | us_sam_exclusions | usgsa-s4mr9bk67 | ||||
Person:id | 93acbf0e6b5e65453f3482e2e54419e8f9aecc5e | us_ofac_sdn | ofac-27012 | ||||
Person:id | 6ccf51a2205a1de89b4473b452c82f21c07ab564 | wikidata | Q116123306 | ||||
Person:id | ab62a65b42e6c83e9cd6394c9196c489389be8e7 | us_sam_exclusions | usgsa-s4mr9bjbl | ||||
Person:id | 0ed26686258394aa8f841a7b15b6b42f82656b36 | us_sam_exclusions | usgsa-s4mr9bk66 | ||||
Person:id | 0a8d895eeed7c7de8d7da0c4036a56daa0e31b74 | us_sam_exclusions | usgsa-s4mr9bk60 | ||||
Person:idNumber | 00365298 | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | AL-KILDANI | eng | us_sam_exclusions | usgsa-s4mr9bjbl | |||
Person:lastName | KALDANI | eng | us_sam_exclusions | usgsa-s4mr9bk66 | |||
Person:lastName | AL-KALDANI | eng | us_sam_exclusions | usgsa-s4mr9bk67 | |||
Person:lastName | DODI | eng | us_sam_exclusions | usgsa-s4mr9bk60 | |||
Person:lastName | Dodi | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | al-Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | Al-Kildani | eng | us_ofac_sdn | ofac-27012 | |||
Person:middleName | Salim Sadeq | eng | us_ofac_sdn | ofac-27012 | |||
Person:name | AL-KILDANI, Rayan | us_trade_csl | ofac-27012 | ||||
Person:name | RIAN SALIM SADEQ DODI | eng | us_sam_exclusions | usgsa-s4mr9bk60 | |||
Person:name | RAYAN KALDANI | eng | us_sam_exclusions | usgsa-s4mr9bk66 | |||
Person:name | ريان الكلداني | ara | wikidata | Q116123306 | |||
Person:name | Rayan al-Kildani | eng | wikidata | Q116123306 | |||
Person:name | RAYYAN AL-KALDANI | eng | us_sam_exclusions | usgsa-s4mr9bk67 | |||
Person:name | Rayan Al-Kildani | eng | us_ofac_sdn | ofac-27012 | |||
Person:name | RAYAN AL-KILDANI | eng | us_sam_exclusions | usgsa-s4mr9bjbl | |||
Person:nationality | iq | us_ofac_sdn | ofac-27012 | ||||
Person:notes | (also RAYAN AL-KILDANI) | eng | us_sam_exclusions | usgsa-s4mr9bk60 | |||
Person:notes | Iraqi militiaman and politician | eng | wikidata | Q116123306 | |||
Person:notes | (also RAYAN AL-KILDANI) | eng | us_sam_exclusions | usgsa-s4mr9bk66 | |||
Person:notes | (also RIAN SALIM SADEQ DODI, RAYAN KALDANI, RAYYAN AL-KALDANI) | eng | us_sam_exclusions | usgsa-s4mr9bjbl | |||
Person:notes | (also RAYAN AL-KILDANI) | eng | us_sam_exclusions | usgsa-s4mr9bk67 | |||
Person:political | Popular Mobilization Forces | eng | wikidata | Q116123306 | |||
Person:political | Babylon Movement | eng | wikidata | Q116123306 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27012 | |||
Person:religion | Chaldean Catholic Church | eng | wikidata | Q116123306 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27012 | us_ofac_sdn | ofac-27012 | ||||
Person:topics | role.pep | wikidata | Q116123306 | ||||
Person:topics | sanction | us_trade_csl | ofac-27012 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk67 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk66 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjbl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27012 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk60 | ||||
Person:wikidataId | Q116123306 | wikidata | Q116123306 | ||||