Statements: Hassan Safiyeh

Canonical ID: NK-2a25eKNQzKkTkcoY4SGRWt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hassan Safiye	fra	fr_tresor_gels_avoir	`fr-ga-2340`	2023-04-20
`Person:alias`	Safiye		ch_seco_sanctions	`ch-seco-29867`	2023-04-20
`Person:alias`	Hassan Safiye		gb_hmt_sanctions	`gb-hmt-13157`	2023-04-20
`Person:alias`	Hassan Safiye	fra	mc_fund_freezes	`mc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13`	2024-08-14