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Canonical ID: NK-nmd5pNe6CCZ3eXB2SKmEux · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seyed Khalil SAFAVI | fra | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | |||
Person:alias | سید خلیل صفوی | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:alias | Seyed Khalil SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:alias | SEYED KHALIL SAFAVI | eng | us_sam_exclusions | usgsa-s4mrqxdxy | |||
Person:alias | Seyed Khalil SAFAVI | eng | us_ofac_sdn | ofac-44961 | |||