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:name`	Seyyed Khalil SAFAVI	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:name`	Seyed Khalil SAFAVI	eng	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:name`	سید خلیل صفوی	fas	be_fod_sanctions	`eu-fsf-eu-10232-54`	2023-06-30
`Person:name`	Seyyed Khalil SAFAVI	fra	mc_fund_freezes	`mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45`	2024-08-14
`Person:name`	SAFAVI Seyyed Khalil		ua_nsdc_sanctions	`ua-nsdc-30937-safavi-sejed-halil`	2025-06-30
`Person:name`	САФАВІ Сейєд Халіл	ukr	ua_nsdc_sanctions	`ua-nsdc-30937-safavi-sejed-halil`	2025-06-30
`Person:name`	سید خلیل صفوﻯ		ua_nsdc_sanctions	`ua-nsdc-30937-safavi-sejed-halil`	2025-06-30
`Person:name`	SAFAVI Seyyed Khalil		ua_nsdc_sanctions	`ua-nsdc-30666-safavi-sejed-halil`	2025-06-30
`Person:name`	سید خلیل صفوﻯ		ua_nsdc_sanctions	`ua-nsdc-30666-safavi-sejed-halil`	2025-06-30
`Person:name`	САФАВІ Сейєд Халіл	ukr	ua_nsdc_sanctions	`ua-nsdc-30666-safavi-sejed-halil`	2025-06-30
`Person:name`	САФАВІ Сейєд Халіл	ukr	ua_nsdc_sanctions	`ua-nsdc-30420-safavi-sejed-halil`	2025-06-30
`Person:name`	سید خلیل صفوﻯ		ua_nsdc_sanctions	`ua-nsdc-30420-safavi-sejed-halil`	2025-06-30
`Person:name`	SAFAVI Seyyed Khalil		ua_nsdc_sanctions	`ua-nsdc-30420-safavi-sejed-halil`	2025-06-30
`Person:name`	Seyyed Khalil Safavi	eng	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:name`	سید خلیل صفوی	ara	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:name`	سید خلیل صفوی		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:name`	Seyed Khalil SAFAVI		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:name`	Seyyed Khalil SAFAVI		eu_travel_bans	`eu-tb-logical-154120`	2023-09-04
`Person:name`	Seyyed Khalil SAFAVI	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:name`	Seyed Khalil SAFAVI	eng	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`Person:name`	سید خلیل صفوی	fas	eu_fsf	`eu-fsf-eu-10232-54`	2023-06-29
`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:name`	SAFAVI, Seyyed Khalil		us_trade_csl	`ofac-44961`	2024-05-07
`Person:name`	Seyyed Khalil SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-6783`	2023-06-26

Previous
1 - 26 of 26
Next