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4 SapherCheck records found for Person Rayan

Registration Number	XZ16JT5Z7QL7
Alias	RAYYAN MUQALLAD RYAN HASSAN MAKLED RAYAN MOUKALLED
Profile Type	PERSON
Name	RAYYAN HASSAN MOUKALLED ريان حسن مقلد RYYAN HASSAN MOUKALLED MOUKALLED, RAYYAN HASSAN RAYYAN HASSAN MOUKALLED
First Name	RAYYAN HASSAN RYAN RAYAN RAYYAN ريان
Middle Name	حسن HASSAN
Last Name	MOUKALLED MUQALLAD MAKLED مقلد MOUKALLED
Country	LEBANON
Nationality	LEBANON
Birth Date	1993-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	JARJO JARJO, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40541

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40541 Country: United States Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2YD Start Date: 2023-01-24 Listing Date: 2023-03-31 Country: United States Entity: NK-dLHgjCoxwevaHof9KpeLyc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-dLHgjCoxwevaHof9KpeLyc Object Object Caption: Hassan Ahmed Moukalled Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JARJO, LBN Jarjo Alias: Hasan Ahmed Makled Hassan Mokaled Hasan Muqallad Hassan Muqalad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536

2. Rayan Al-Kildani

Alias	RAYAN AL-KALDANI RIAN SALIM SADEQ DODI RAYYAN AL-KALDANI RAYAN AL-KILDANI RAYAN KALDANI RIAN SALIM SADEQ DODI RAYYAN AL-KALDANI RAYAN KALDANI
ID Number	00365298
Profile Type	PERSON
Name	RAYAN AL-KILDANI AL-KILDANI, RAYAN RIAN SALIM SADEQ DODI ريان الكلداني RAYAN AL-KILDANI RAYAN AL-KILDANI
First Name	RIAN RAYAN RAYAN RAYYAN RIAN SALIM SADEQ
Middle Name	SALIM SADEQ
Last Name	AL-KILDANI DODI AL-KILDANI AL-KALDANI DODI KALDANI
Country	IRAQ
Nationality	IRAQ
Birth Date	1989-09-03
Birth-Place	ALQOSH BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Modified At	2024-06-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	PALESTINE STREET, DIST 505 ST 60 H 19, BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI MILITIAMAN AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27012

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27012 Country: United States Entity: Q116123306 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9BJBL Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: Q116123306 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9BK60 Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: Q116123306 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. RAYAN VANDERHOOF

Profile Type	PERSON
Name	RAYAN VANDERHOOF
First Name	RAYAN
Last Name	VANDERHOOF
Country	UNITED STATES
Birth Date	1980-01-04
Position	DME - TELEMARKETING (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLEN RAY ROAD, BOX A, #56074-5, ALDERSON, WV 24910
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-07-20 Country: United States Entity: us-fed-excl-rayan-vanderhoof-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. RAYAN KALDANI

Alias	RAYAN AL-KILDANI
Profile Type	PERSON
Name	RAYAN KALDANI
First Name	RAYAN
Last Name	KALDANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9BK66 Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: usgsa-s4mr9bk66 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view