Statements: Seyed 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, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:address`	REZVANSHAHR, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:address`	REZVANSHAHR, GILAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:firstName`	SEYYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:id`	ffb0fd426e9c81061dd00a01f8ab8ddfaa4882e0	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2025-07-23
`Person:id`	0d5140730d3b7420e792eb7c157b63e3eb8b667e	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2025-07-23
`Person:id`	33333c5c26db6e2d86116cb61ecd502c528d8bd2	eng	us_sam_exclusions	`usgsa-s4mrty831`	2025-07-23
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:name`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:name`	SEYYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:name`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:notes`	(also SEYED KHALIL SAFAVI, SEYED KHALIL SAFAVI)	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2025-07-23
`Person:notes`	(also SEYYED KHALIL SAFAVI)	eng	us_sam_exclusions	`usgsa-s4mrty831`	2025-07-23
`Person:notes`	(also SEYYED KHALIL SAFAVI)	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:uniqueEntityId`	LDTSG4XAA9H5	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-12-03
`Person:uniqueEntityId`	LDTSG4XAA9H5	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-12-03
`Person:uniqueEntityId`	FGSTJF1P7M34	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-12-03

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