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Canonical ID: NK-nmd5pNe6CCZ3eXB2SKmEux · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:address | Rezvanshahr, province de Gilan. | fra | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | |||
Person:address | REZVANSHAHR, GILAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrqxdxy | |||
Person:address | REZVANSHAHR, GILAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty35s | |||
Person:address | Rezvanshahr, province de Gilan | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:address | REZVANSHAHR, GILAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty831 | |||
Person:address | Rezvanshahr, Gilan Province | eng | us_ofac_sdn | ofac-44961 | |||
Person:address | Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:addressEntity | addr-f47b0396180e3750797453794f4ff37843702a87 | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:addressEntity | addr-f47b0396180e3750797453794f4ff37843702a87 | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:addressEntity | addr-3af374f881ec8a8a13c34d50c310101a0409f3b3 | us_ofac_sdn | ofac-44961 | ||||
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 | SAFAVI Seiied Khalil | ua_nsdc_sanctions | ua-nsdc-30937-safavi-sejed-halil | ||||
Person:alias | Seyed Khalil SAFAVI | eng | us_ofac_sdn | ofac-44961 | |||
Person:alias | SAFAVI Seiied Khalil | ua_nsdc_sanctions | ua-nsdc-30666-safavi-sejed-halil | ||||
Person:alias | SAFAVI Seiied Khalil | ua_nsdc_sanctions | ua-nsdc-30420-safavi-sejed-halil | ||||
Person:birthDate | 1966-09-01 | us_ofac_sdn | ofac-44961 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30937-safavi-sejed-halil | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30666-safavi-sejed-halil | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30420-safavi-sejed-halil | ||||
Person:country | ir | us_ofac_sdn | ofac-44961 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty35s | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty831 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxdxy | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxy | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty35s | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty831 | ||||
Person:firstName | Seyed Khalil | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:firstName | SEYED KHALIL | eng | us_sam_exclusions | usgsa-s4mrty831 | |||
Person:firstName | Seyyed Khalil | fra | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | |||
Person:firstName | SEYYED KHALIL | eng | us_sam_exclusions | usgsa-s4mrqxdxy | |||
Person:firstName | Seyyed Khalil | eng | eu_fsf | eu-fsf-eu-10232-54 | |||
Person:firstName | Seyed Khalil | eng | eu_fsf | eu-fsf-eu-10232-54 | |||
Person:firstName | سید | ara | us_ofac_sdn | ofac-44961 | |||
Person:firstName | Seyyed | eng | us_ofac_sdn | ofac-44961 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-44961 | |||
Person:firstName | Seyyed Khalil | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:firstName | Seyed Khalil | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:firstName | Seyyed Khalil | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:firstName | Seyyed Khalil | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:firstName | SEYED KHALIL | eng | us_sam_exclusions | usgsa-s4mrty35s | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6783 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:gender | male | us_ofac_sdn | ofac-44961 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | ||||
Person:gender | male | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:id | d506e13ab2de6f406beb796996d86fd88dc1c273 | ua_nsdc_sanctions | ua-nsdc-30666-safavi-sejed-halil | ||||
Person:id | 4e642f08206443c3bcb3609310b611f032518005 | us_ofac_sdn | ofac-44961 | ||||
Person:id | 0b11af509f2f24af6eab9a60d5a04f5b42e54c9e | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | ||||
Person:id | a81b20feaeddcfda767e78c9a8c2245438ec722b | us_trade_csl | ofac-44961 | ||||
Person:id | 8901fc49df4fd77a314a308fdfef6bc4d37ee555 | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:id | dc37344e084e18d06037276f7a69b7fa57580d52 | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:id | 10e6624694dd612624dbe399617b90b91e4bf3cc | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:id | 23061d2ee701fe882a7a7afd5fa596727523e3e3 | fr_tresor_gels_avoir | fr-ga-6783 | ||||
Person:id | 0792f9f7bff1f2fc32737bdee64caed749170a71 | ext_us_ofac_press_releases | ofac-pr-9ee1bb7e7c7d2d8dcf14276e3e82e7ad81c3c131 | ||||
Person:id | 9c2fc210da0ba3765ca0d3249472819a73fcd0e0 | us_sam_exclusions | usgsa-s4mrty35s | ||||
Person:id | 5612fc631d97cbe39188ce5cf8f5a079cf4bab7f | ua_nsdc_sanctions | ua-nsdc-30420-safavi-sejed-halil | ||||
Person:id | dbac92e7f78f26d1b7b4bcc58aadddb8e8472ddc | us_sam_exclusions | usgsa-s4mrty831 | ||||
Person:id | 2bd8e78fc0dd6a14986342fe44e14340172bea95 | ua_nsdc_sanctions | ua-nsdc-30937-safavi-sejed-halil | ||||
Person:id | 152950a2b42f8e442cd0f10190630412c90fa4ef | us_sam_exclusions | usgsa-s4mrqxdxy | ||||
Person:idNumber | 3501325266 | eng | us_ofac_sdn | ofac-44961 | |||
Person:lastName | SAFAVI | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:lastName | SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:lastName | SAFAVI | eng | eu_fsf | eu-fsf-eu-10232-54 | |||
Person:lastName | SAFAVI | eng | us_ofac_sdn | ofac-44961 | |||
Person:lastName | SAFAVI | fra | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | |||
Person:lastName | صفوی | ara | us_ofac_sdn | ofac-44961 | |||
Person:lastName | SAFAVI | eng | us_sam_exclusions | usgsa-s4mrqxdxy | |||
Person:lastName | Safavi | eng | us_ofac_sdn | ofac-44961 | |||
Person:lastName | SAFAVI | eng | us_sam_exclusions | usgsa-s4mrty831 | |||
Person:lastName | SAFAVI | eng | us_sam_exclusions | usgsa-s4mrty35s | |||
Person:lastName | SAFAVI | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:middleName | Khalil | eng | us_ofac_sdn | ofac-44961 | |||
Person:middleName | خلیل | ara | us_ofac_sdn | ofac-44961 | |||
Person:modifiedAt | 2023-06-26 | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:name | САФАВІ Сейєд Халіл | ukr | ua_nsdc_sanctions | ua-nsdc-30937-safavi-sejed-halil | |||
Person:name | سید خلیل صفوﻯ | ua_nsdc_sanctions | ua-nsdc-30937-safavi-sejed-halil | ||||
Person:name | SEYYED KHALIL SAFAVI | eng | us_sam_exclusions | usgsa-s4mrqxdxy | |||
Person:name | САФАВІ Сейєд Халіл | ukr | ua_nsdc_sanctions | ua-nsdc-30666-safavi-sejed-halil | |||
Person:name | سید خلیل صفوﻯ | ua_nsdc_sanctions | ua-nsdc-30666-safavi-sejed-halil | ||||
Person:name | SAFAVI Seyyed Khalil | ua_nsdc_sanctions | ua-nsdc-30666-safavi-sejed-halil | ||||
Person:name | SEYED KHALIL SAFAVI | eng | us_sam_exclusions | usgsa-s4mrty831 | |||
Person:name | SAFAVI Seyyed Khalil | ua_nsdc_sanctions | ua-nsdc-30420-safavi-sejed-halil | ||||
Person:name | САФАВІ Сейєд Халіл | ukr | ua_nsdc_sanctions | ua-nsdc-30420-safavi-sejed-halil | |||
Person:name | سید خلیل صفوﻯ | ua_nsdc_sanctions | ua-nsdc-30420-safavi-sejed-halil | ||||
Person:name | Seyyed Khalil SAFAVI | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:name | Seyed Khalil SAFAVI | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:name | سید خلیل صفوی | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:name | SEYED KHALIL SAFAVI | eng | us_sam_exclusions | usgsa-s4mrty35s | |||
Person:name | Seyyed Khalil Safavi | eng | ext_us_ofac_press_releases | ofac-pr-9ee1bb7e7c7d2d8dcf14276e3e82e7ad81c3c131 | |||
Person:name | Seyyed Khalil SAFAVI | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:name | سید خلیل صفوی | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:name | Seyed Khalil SAFAVI | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:name | Seyyed Khalil SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:name | Seyyed Khalil SAFAVI | fra | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | |||