Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMION PATRICK JOHN RYAN · Damion Patrick John Ryan · RYAN, Damion Patrick John | [sources] | |||
Other name | DAMION PATRICK JOHN · DAMION PATRICK RYAN · Damion Patrick John · Damion Patrick Ryan | [sources] | |||
Weak alias | Damien John · Damien Ryan · Damion John · Damion Patrick · John Henry · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Canada | [sources] | |||
Gender | male | [sources] | |||
Nationality | Canada | [sources] | |||
Country | Canada | [sources] | |||
First name | DAMION PATRICK JOHN · Damion | [sources] | |||
Last name | John · RYAN · Ryan | [sources] | |||
Middle name | Patrick · Patrick John | [sources] | |||
Passport number | AK406531 · HK184430 · WQ097521 | [sources] | |||
Registration number | M8GTEKKWJHN1 | [sources] | |||
Unique Entity ID | M8GTEKKWJHN1 | [sources] | |||
Address | British Columbia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
British Columbia | Canada |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
AK406531 | Canada | Passport | - | ||
WQ097521 | Canada | Passport | - | - | |
HK184430 | Canada | Passport | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Adam Richard Pearson Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nihat Abdul Kadir ASAN Sanctioned entity | Providing support to | - | - |