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, province de Gilan.	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:address`	Rezvanshahr, province de Gilan	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2024-05-29
`Person:address`	Rezvanshahr	eng	us_ofac_sdn	`ofac-44961`	2023-11-17
`Person:address`	REZVANSHAHR, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14