SDN list · entry 27012
Al-Kildani Rayan
Yes. Al-Kildani Rayan is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 27012, added on July 18, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Kildani Rayan | Primary name | strong |
| Dodi Rian Salim Sadeq | A.K.A. | strong |
| Kaldani Rayan | A.K.A. | strong |
| al-Kaldani Rayyan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 00365298 | Iraq |
Details published by OFAC
| Date of birth | September 3, 1989 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Palestine Street, DIST 505 ST 60 H 19, Baghdad, Iraq |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)