Last Updated: January 19, 2026
Rayan AL-KILDANI
Aliases
Rian Salim Sadeq DODI; Rayan KALDANI; Rayyan AL-KALDANI
Nationality
Iraq
DoB
1989-09-03
Address
Palestine Street, DIST 505 ST 60 H 19, Baghdad, Iraq
Reg. ID
00365298, National ID No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two militia figures, Rayan al-Kildani and Waad Qado, and two former Iraqi governors, Nawfal Hammadi al-Sultan and Ahmed al-Jubouri, pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountabilit...
Other Information
https://home.treasury.gov/news/press-releases/sm735
Date of listing
2019-07-18
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL