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:topics`	sanction	eng	us_ofac_sdn	`ofac-27012`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q116123306`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-27012`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bjbl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk66`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk67`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk60`	2024-06-28