SapherCheck

4 SapherCheck records found for Person Rayyan

Alias JAYEZ AL-HAMMOUD AL-MOUSA
جايز الحمود الموسى
JAYEZ AL-HAMMOUD AL-MOUSSA
JAYEZ
JAEZ SAWADA AL-HAMMOUD AL-MOUSA
SAWADA
جايز RAYYAN الموسي
JAEZ
AL-MOUSA
AL-HAMMOUD
AL-MOUSSA
Title MAJOR GENERAL
Profile Type PERSON
Name JAYEZ AL-HAMMOUD AL-MOUSSA
جايز ريان الموسى
JAEZ SAWADA AL-HAMMOUD AL-MOUSA
JAYYIZ RAYYAN AL-MUSA
JAYYIZ RAYYAN AL-MUSA
First Name جايز
JAYEZ
JAYYIZ
JAEZ
JAYYIZ RAYYAN
Middle Name SAWADA
AL-HAMMOUD
RAYYAN
Last Name AL-MUSA
AL-HAMMOUD AL-MOUSA
الموسي
AL-MUSA
AL-HAMMOUD AL-MOUSSA
AL-MOUSA
AL-HAMMOUD
AL-MOUSSA
Country SYRIA
Birth Date 1954
Birth-Place HAMA
HAMA : SYRIE
HAMA, SYRIAN ARAB REPUBLIC
HAMA SYRIA
HAMA, SYRIAN ARAB REPUBLIC
Position FORMER GOVERNOR OF HASAKA. FORMER CHIEF OF STAFF OF THE SYRIAN AIR FORCE.
FORMER GOVERNOR OF HASAKAH
OFFICIER SUPéRIEUR ET ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION
GéNéRAL DE DIVISION
ANCIEN GOUVERNEUR DE HASAKA NOMMé PAR LE PRéSIDENT BASHAR AL-ASSAD
GéNéRAL DE DIVISION.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2022-09-28
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER CHIEF OF STAFF OF THE SYRIAN AIR FORCE. AS A SENIOR OFFICER OF THE SYRIAN AIR FORCE, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, INCLUDING THE USE OF CHEMICAL WEAPONS ATTACKS BY THE SYRIAN REGIME DURING HIS TENURE AS CHIEF OF STAFF OF THE SYRIAN AIR FORCE, AS IDENTIFIED IN THE REPORT OF THE JOINT INVESTIGATIVE MECHANISM ESTABLISHED BY THE UNITED NATIONS. FORMER GOVERNOR OF HASAKA, APPOINTED BY PRESIDENT BASHAR AL-ASSAD; HE IS ASSOCIATED WITH PRESIDENT BASHAR AL-ASSAD.
;
ANCIEN GOUVERNEUR DE HASAKA, NOMMé PAR LE PRéSIDENT BACHAR AL-ASSAD; ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD. OFFICIER SUPéRIEUR ET ANCIEN CHEF D’éTAT-MAJOR DE L’ARMéE DE L’AIR SYRIENNE, PORTANT LE GRADE DE GéNéRAL DE DIVISION. EN SA QUALITé D’OFFICIER SUPéRIEUR DE L’ARMéE DE L’AIR SYRIENNE, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, ET NOTAMMENT DU RECOURS, PAR LE RéGIME SYRIEN, à DES ATTAQUES à L’ARME CHIMIQUE LORSQU’IL EXERçAIT SES FONCTIONS DE CHEF D’éTAT-MAJOR DE L’ARMéE DE L’AIR SYRIENNE, AINSI QU’IL RESSORT DU RAPPORT DU MéCANISME D’ENQUêTE CONJOINT CRéé PAR LES NATIONS UNIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1371

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4221.92

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: Belgium

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36655

Start Date: 2017-08-03 2020-06-26 2017-10-03 2022-09-28
Listing Date: 2017-08-03 2020-06-26 2017-10-03 2022-09-28
Country: Switzerland

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4221.92

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: European Union

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-BZop2tibDZGsSspkZMPVVu

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4221.92

Country: France

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/1751 du 25/09/2017 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien gouverneur de Hasaka, nommé par le président Bachar al-Assad; associé du président Bachar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne, portant le grade de général de division. En sa qualité d’officier supérieur de l’armée de l’air syrienne, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment du recours, par le régime syrien, à des attaques à l’arme chimique lorsqu’il exerçait ses fonctions de chef d’état-major de l’armée de l’air syrienne, ainsi qu’il ressort du rapport du mécanisme d’enquête conjoint créé par les Nations unies.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0114

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0114

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: Syria

Provisions: Asset freeze

Reason: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-BZop2tibDZGsSspkZMPVVu

Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2017/1751 du 25/09/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022

Reason: Ancien gouverneur de Hasaka, nommé par le président Bachar al-Assad; associé du président Bachar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne, portant le grade de général de division. En sa qualité d’officier supérieur de l’armée de l’air syrienne, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment du recours, par le régime syrien, à des attaques à l’arme chimique lorsqu’il exerçait ses fonctions de chef d’état-major de l’armée de l’air syrienne, ainsi qu’il ressort du rapport du mécanisme d’enquête conjoint créé par les Nations unies.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-BZop2tibDZGsSspkZMPVVu

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
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

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
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

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

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
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

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
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

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

Alias RAYAN AL-KILDANI
Profile Type PERSON
Name RAYYAN AL-KALDANI
First Name RAYYAN
Last Name AL-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

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: S4MR9BK67

Start Date: 2019-07-18
Listing Date: 2019-07-24
Country: United States

Entity: usgsa-s4mr9bk67

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