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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:addressEntity | addr-f29eb20d5de58d36b1da53840b975c7859524a94 | eng | us_ofac_sdn | ofac-27012 | |||
Person:alias | Rian Salim Sadeq Dodi | eng | us_ofac_sdn | ofac-27012 | |||
Person:alias | Rayan Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:alias | Rayyan al-Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:birthDate | 1989-09-03 | eng | us_ofac_sdn | ofac-27012 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-27012 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-27012 | |||
Person:firstName | Rayyan | eng | us_ofac_sdn | ofac-27012 | |||
Person:firstName | Rayan | eng | us_ofac_sdn | ofac-27012 | |||
Person:firstName | Rian | eng | us_ofac_sdn | ofac-27012 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27012 | |||
Person:id | 9a918034915f102ab7931fd7cab343252d428f6b | eng | us_ofac_sdn | ofac-27012 | |||
Person:idNumber | 00365298 | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | Al-Kildani | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | Dodi | eng | us_ofac_sdn | ofac-27012 | |||
Person:lastName | al-Kaldani | eng | us_ofac_sdn | ofac-27012 | |||
Person:middleName | Salim Sadeq | eng | us_ofac_sdn | ofac-27012 | |||
Person:name | Rayan Al-Kildani | eng | us_ofac_sdn | ofac-27012 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-27012 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27012 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27012 | eng | us_ofac_sdn | ofac-27012 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27012 | |||