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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

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

Registration Number	N8AWWFKDWVK4
Profile Type	PERSON
Name	RIAN BLAYKE SAVOY
First Name	RIAN
Middle Name	BLAYKE
Last Name	SAVOY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEAUMONT, TX 77701, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRN98PP Start Date: 2022-11-10 End Date: 2027-11-09 Listing Date: 2022-12-07 Country: United States Entity: usgsa-s4mrn98pp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public