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, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`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-s4mrqxdxy`	2024-06-14
`Person:alias`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-11-02
`Person:alias`	SEYYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:alias`	SEYYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:firstName`	SEYYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:id`	bf61b81a0b025a96f222556753942222129737b7	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2025-02-23
`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:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:name`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:name`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:name`	SEYYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:uniqueEntityId`	LDTSG4XAA9H5	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-12-03
`Person:uniqueEntityId`	LDTSG4XAA9H5	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-12-03
`Person:uniqueEntityId`	FGSTJF1P7M34	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-12-03

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