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Canonical ID: NK-nmd5pNe6CCZ3eXB2SKmEux · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rezvanshahr | eng | us_ofac_sdn | ofac-44961 | |||
Person:addressEntity | addr-02f670cf0161513eea4bcbea695a5fc74cc8ad78 | eng | us_ofac_sdn | ofac-44961 | |||
Person:alias | Seyed Khalil SAFAVI | eng | us_ofac_sdn | ofac-44961 | |||
Person:birthDate | 1966-09-01 | eng | us_ofac_sdn | ofac-44961 | |||
Person:country | ir | eng | 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 | سید | ara | us_ofac_sdn | ofac-44961 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44961 | |||
Person:id | 5cf8071e25d6e3dfd2c9bf133d0ef04a38c5306c | eng | us_ofac_sdn | ofac-44961 | |||
Person:idNumber | 3501325266 | eng | us_ofac_sdn | ofac-44961 | |||
Person:lastName | Safavi | eng | us_ofac_sdn | ofac-44961 | |||
Person:lastName | SAFAVI | eng | us_ofac_sdn | ofac-44961 | |||
Person:lastName | صفوی | ara | us_ofac_sdn | ofac-44961 | |||
Person:middleName | خلیل | ara | us_ofac_sdn | ofac-44961 | |||
Person:middleName | Khalil | eng | us_ofac_sdn | ofac-44961 | |||
Person:name | سید خلیل صفوی | ara | us_ofac_sdn | ofac-44961 | |||
Person:name | Seyyed Khalil Safavi | eng | us_ofac_sdn | ofac-44961 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-44961 | |||
Person:position | LEF Commander of Rezvanshahr City, Gilan Province | eng | us_ofac_sdn | ofac-44961 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44961 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44961 | eng | us_ofac_sdn | ofac-44961 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44961 | |||