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	Source dataset	Source ID	First seen
`Person:id`	a81b20feaeddcfda767e78c9a8c2245438ec722b	us_trade_csl	`ofac-44961`	2026-01-06
`Person:name`	SAFAVI, Seyyed Khalil	us_trade_csl	`ofac-44961`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-44961`	2025-12-30