Lists of sanctions
3.17.65.43
29.04.2025 23:49:09

Damion Patrick John RYAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: ASAN, Nihat Abdul Kadir)
Date of publication 29.01.2024

Names (9)

Last name/Name RYAN
First name/Name Damion Patrick John
Full name/Name Damion Patrick John RYAN
Type Name
Last name/Name RYAN, John
Full name/Name RYAN, John
Type Alias
Quality Weak
Last name/Name JOHN, Damion
Full name/Name JOHN, Damion
Type Alias
Quality Weak
Last name/Name PATRICK, Damion
Full name/Name PATRICK, Damion
Type Alias
Quality Weak
Last name/Name HENRY, John
Full name/Name HENRY, John
Type Alias
Quality Weak
Last name/Name JOHN, Damien
Full name/Name JOHN, Damien
Type Alias
Quality Weak
Last name/Name JOHN
First name/Name Damion Patrick
Full name/Name Damion Patrick JOHN
Type Alias
Quality Strong
Last name/Name RYAN, Damien
Full name/Name RYAN, Damien
Type Alias
Quality Weak
Last name/Name RYAN
First name/Name Damion Patrick
Full name/Name Damion Patrick RYAN
Type Alias
Quality Strong

Citizenships (1)

Country Canada

Addresses (1)

Country Canada
Region British Columbia
Full address British Columbia, Canada

Birth data (2)

Birthdate
Place Canada
Country Canada

Identification documents (4)

Type Passport: HK184430
Country Canada
Expiration date 2
Type Passport: AK406531
Country Canada
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Passport: WQ097521
Country Canada

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.