Rayyan AL-KALDANI

Sanctioned entity

Born 3 Sep 1989 (37 years old),Iraq. Named in 5 sanctions listings.

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Summary

(also Rayyan AL-KALDANI, Rayan KALDANI, Rian Salim Sadeq DODI)

(also Rayan AL-KILDANI)

Sanctions and listings5

Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jul 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27012treasury.gov ofac.treasury.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	00365298
National ID no	00365298	Iraq

Other names7

Also known as7

Rayyan al-KaldaniRayan KaldaniRian Salim Sadeq DodiRian Salim Sadeq DODIAL-KILDANI, RayanRayan KALDANIRayan Al-Kildani

Addresses2

BAGHDAD
Palestine Street, DIST 505 ST 60 H 19, Baghdad

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