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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
سید خلیل صفوی
eng
us_ofac_sdn
ofac-44961
2023-09-15
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyyed Khalil Safavi
eng
us_ofac_sdn
ofac-44961
2023-09-15
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyed Khalil SAFAVI
eu_travel_bans
eu-tb-logical-154120
2023-09-04
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyyed Khalil SAFAVI
eu_travel_bans
eu-tb-logical-154120
2023-09-04
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
سید خلیل صفوی
eu_travel_bans
eu-tb-logical-154120
2023-09-04
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
سید خلیل صفوی
fas
eu_fsf
eu-fsf-eu-10232-54
2023-06-29
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyed Khalil SAFAVI
eng
eu_fsf
eu-fsf-eu-10232-54
2023-06-29
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyyed Khalil SAFAVI
eng
eu_fsf
eu-fsf-eu-10232-54
2023-06-29
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
SAFAVI, Seyyed Khalil
us_trade_csl
ofac-44961
2024-05-07
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyyed Khalil SAFAVI
fra
fr_tresor_gels_avoir
fr-ga-6783
2023-06-26
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
سید خلیل صفوی
fas
be_fod_sanctions
eu-fsf-eu-10232-54
2023-06-30
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyed Khalil SAFAVI
eng
be_fod_sanctions
eu-fsf-eu-10232-54
2023-06-30
NK-nmd5pNe6CCZ3eXB2SKmEux
Person:
name
Seyyed Khalil SAFAVI
eng
be_fod_sanctions
eu-fsf-eu-10232-54
2023-06-30
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