Lists of sanctions
18.117.129.72
04.05.2025 06:30:47

Rayan AL-KILDANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (4)

Last name/Name AL-KILDANI
First name/Name Rayan
Full name/Name Rayan AL-KILDANI
Type Name
Last name/Name DODI
First name/Name Rian Salim Sadeq
Full name/Name Rian Salim Sadeq DODI
Type Alias
Quality Strong
Last name/Name KALDANI
First name/Name Rayan
Full name/Name Rayan KALDANI
Type Alias
Quality Strong
Last name/Name AL-KALDANI
First name/Name Rayyan
Full name/Name Rayyan AL-KALDANI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

Street Palestine Street DIST 505 ST 60 H 19
City Baghdad
Country Iraq
Full address Palestine Street DIST 505 ST 60 H 19, Baghdad, Iraq

Birth data (2)

Birthdate
Place Baghdad, Iraq
Country Iraq

Identification documents (1)

Type National ID No.: 00365298
Country Iraq

Historical data

No records
Updated: 04.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.