KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AR

Al-Kildani Rayan

Sanctioned
al-Kaldani Rayyan
Type
person
Subtype
Country
Iraq
Date of birth
1989-09-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27012
Asset freeze
2019-07-18activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Kaldani RayyanAlias
    OFAC ↗
    Record provenance
    ID
    27012
    SHA-256
    cd0ea0ff082ac2e07b3fb1ff48c3cf35420dacdbbebb65f09dde9de79f565c29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaldani RayanAlias
    OFAC ↗
    Record provenance
    ID
    27012
    SHA-256
    cd0ea0ff082ac2e07b3fb1ff48c3cf35420dacdbbebb65f09dde9de79f565c29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Kildani RayanPrimary name
    OFAC ↗
    Record provenance
    ID
    27012
    SHA-256
    cd0ea0ff082ac2e07b3fb1ff48c3cf35420dacdbbebb65f09dde9de79f565c29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dodi Rian Salim SadeqAlias
    OFAC ↗
    Record provenance
    ID
    27012
    SHA-256
    cd0ea0ff082ac2e07b3fb1ff48c3cf35420dacdbbebb65f09dde9de79f565c29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27012OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27012
    SHA-256
    f8c5376273263ecfacd3792a22b44365abcc4ecf358ac58180575f96d58b242a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00365298NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    27012
    SHA-256
    f8c5376273263ecfacd3792a22b44365abcc4ecf358ac58180575f96d58b242a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-09-03Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    27012
    SHA-256
    cd0ea0ff082ac2e07b3fb1ff48c3cf35420dacdbbebb65f09dde9de79f565c29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)