Statements: Seyyed Khalil SAFAVI

Canonical ID: NK-nmd5pNe6CCZ3eXB2SKmEux · 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:address`	Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-154120`	2024-11-28
`Person:address`	Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10232-54`	2024-11-28
`Person:address`	Rezvanshahr, province de Gilan.	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:address`	Rezvanshahr	eng	us_ofac_sdn	`ofac-44961`	2023-11-17
`Person:address`	Rezvanshahr, province de Gilan	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2024-05-29
`Person:address`	Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10232-54`	2024-11-28
`Person:address`	REZVANSHAHR, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:address`	REZVANSHAHR, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:address`	REZVANSHAHR, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:addressEntity`	`addr-f47b0396180e3750797453794f4ff37843702a87`		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:addressEntity`	`addr-f47b0396180e3750797453794f4ff37843702a87`		be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-07-27
`Person:addressEntity`	`addr-f47b0396180e3750797453794f4ff37843702a87`		eu_fsf	`eu-fsf-eu-10232-54`	2023-07-26
`Person:addressEntity`	`addr-02f670cf0161513eea4bcbea695a5fc74cc8ad78`	eng	us_ofac_sdn	`ofac-44961`	2023-11-02
`Person:alias`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-11-02
`Person:alias`	Seyed Khalil SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26
`Person:alias`	سید خلیل صفوی	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26
`Person:alias`	SEYYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:alias`	Seyed Khalil SAFAVI	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:alias`	Seyed Khalil SAFAVI	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:alias`	SEYYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:birthDate`	1966-09-01	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:createdAt`	2023-06-26		be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:createdAt`	2023-06-26		eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:firstName`	Seyyed Khalil	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:firstName`	Seyyed Khalil	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:firstName`	Seyyed Khalil		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:firstName`	Seyed Khalil		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:firstName`	Seyyed Khalil	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26
`Person:firstName`	سید	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:firstName`	Seyyed	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:firstName`	Seyed Khalil	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:firstName`	Seyyed Khalil	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:firstName`	SEYYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:firstName`	Seyed Khalil	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:id`	1c2a0bfbb6c1b1f36dead18f0d615c8cc337a41f		be_fod_sanctions	`eu-fsf-eu-10232-54`	2024-11-28
`Person:id`	96d26bd786f1a7ea41f59586b075174dac0ba32e	eng	us_ofac_sdn	`ofac-44961`	2024-10-11
`Person:id`	d1662556637ee87bfcb178897f23d633231b6702	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2025-02-23
`Person:id`	6016e45fd53114d2a8a98b43c6d6f6ce94f3a1dd	eng	us_sam_exclusions	`usgsa-s4mrty831`	2025-02-23
`Person:id`	bf61b81a0b025a96f222556753942222129737b7	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2025-02-23
`Person:id`	0b11af509f2f24af6eab9a60d5a04f5b42e54c9e	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-27
`Person:id`	410ca894bb01b512974d2ca84f0f353557256493		eu_fsf	`eu-fsf-eu-10232-54`	2024-11-28
`Person:id`	a81b20feaeddcfda767e78c9a8c2245438ec722b		us_trade_csl	`ofac-44961`	2024-05-07
`Person:id`	8f8bd7e4645844865f6bdf06e2793f81d1fc4e8b	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2024-05-29
`Person:id`	10e6624694dd612624dbe399617b90b91e4bf3cc		eu_travel_bans	`eu-tb-logical-154120`	2024-11-28
`Person:idNumber`	3501325266	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:lastName`	صفوی	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:lastName`	SAFAVI	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:lastName`	SAFAVI	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:lastName`	SAFAVI	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:lastName`	Safavi	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:lastName`	SAFAVI	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:lastName`	SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26
`Person:lastName`	SAFAVI		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:middleName`	Khalil	eng	us_ofac_sdn	`ofac-44961`	2024-10-11
`Person:middleName`	خلیل	eng	us_ofac_sdn	`ofac-44961`	2024-10-11
`Person:name`	سید خلیل صفوی	fas	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:name`	سید خلیل صفوی	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:name`	Seyyed Khalil SAFAVI	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:name`	Seyed Khalil SAFAVI	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:name`	سید خلیل صفوی	fas	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:name`	Seyyed Khalil SAFAVI	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:name`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:name`	Seyed Khalil SAFAVI	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:name`	Seyyed Khalil SAFAVI	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:name`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:name`	Seyyed Khalil Safavi	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:name`	Seyyed Khalil SAFAVI		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:name`	Seyed Khalil SAFAVI		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:name`	سید خلیل صفوی		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:name`	SAFAVI, Seyyed Khalil		us_trade_csl	`ofac-44961`	2024-05-07
`Person:name`	SEYYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:name`	Seyyed Khalil SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-44961`	2023-09-15

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