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	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2025-12-29
`Person:address`	REZVANSHAHR, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty831`	2025-12-29
`Person:address`	REZVANSHAHR, GILAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2025-12-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:firstName`	SEYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:firstName`	SEYYED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:id`	152950a2b42f8e442cd0f10190630412c90fa4ef		us_sam_exclusions	`usgsa-s4mrqxdxy`	2026-01-06
`Person:id`	dbac92e7f78f26d1b7b4bcc58aadddb8e8472ddc		us_sam_exclusions	`usgsa-s4mrty831`	2026-01-06
`Person:id`	9c2fc210da0ba3765ca0d3249472819a73fcd0e0		us_sam_exclusions	`usgsa-s4mrty35s`	2026-01-06
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrqxdxy`	2024-06-14
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty831`	2024-11-02
`Person:lastName`	SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`Person:name`	SEYED KHALIL SAFAVI	eng	us_sam_exclusions	`usgsa-s4mrty35s`	2024-11-02
`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:notes`	(also SEYYED KHALIL SAFAVI)	eng	us_sam_exclusions	`usgsa-s4mrty831`	2025-07-23
`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-s4mrty35s`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty831`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdxy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty35s`	2025-12-29
`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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