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	eng	us_ofac_sdn	`ofac-44961`	2023-11-17
`Person:addressEntity`	`addr-02f670cf0161513eea4bcbea695a5fc74cc8ad78`	eng	us_ofac_sdn	`ofac-44961`	2023-11-02
`Person:alias`	Seyed Khalil SAFAVI	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:birthDate`	1966-09-01	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:firstName`	سید	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:firstName`	Seyyed	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:id`	96d26bd786f1a7ea41f59586b075174dac0ba32e	eng	us_ofac_sdn	`ofac-44961`	2024-10-11
`Person:idNumber`	3501325266	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:lastName`	SAFAVI	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`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:middleName`	خلیل	eng	us_ofac_sdn	`ofac-44961`	2024-10-11
`Person:middleName`	Khalil	eng	us_ofac_sdn	`ofac-44961`	2024-10-11
`Person:name`	Seyyed Khalil Safavi	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:name`	سید خلیل صفوی	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:position`	LEF Commander of Rezvanshahr City, Gilan Province	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44961	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44961`	2023-09-15

Previous
1 - 22 of 22
Next