Statements: RAYYAN AL-KALDANI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-14
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2024-06-14
`Person:firstName`	RIAN SALIM SADEQ	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2024-06-14
`Person:firstName`	RAYAN	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-14
`Person:firstName`	RAYAN	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2024-06-14
`Person:firstName`	RAYYAN	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2024-06-14
`Person:id`	d10a06f55d033ec5c11119513939092ad9c0a4ab	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2025-07-23
`Person:id`	13e602f533092dc2e883a009b7373d6a7eecad31	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2025-07-23
`Person:id`	e0ce972b24b52faa4c2f09feb38f5b100266dc34	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2025-07-23
`Person:id`	b827009f6d13700f6d931fda96a953a8ee960c3c	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2025-07-23
`Person:lastName`	AL-KILDANI	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-14
`Person:lastName`	KALDANI	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2024-06-14
`Person:lastName`	AL-KALDANI	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2024-06-14
`Person:lastName`	DODI	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2024-06-14
`Person:name`	RAYAN KALDANI	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2024-06-14
`Person:name`	RIAN SALIM SADEQ DODI	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2024-06-14
`Person:name`	RAYAN AL-KILDANI	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-14
`Person:name`	RAYYAN AL-KALDANI	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2024-06-14
`Person:notes`	(also RIAN SALIM SADEQ DODI, RAYAN KALDANI, RAYYAN AL-KALDANI)	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2025-07-23
`Person:notes`	(also RAYAN AL-KILDANI)	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2025-07-23
`Person:notes`	(also RAYAN AL-KILDANI)	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2025-07-23
`Person:notes`	(also RAYAN AL-KILDANI)	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-28

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