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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6783	fr_tresor_gels_avoir	`fr-ga-6783`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1733	ext_us_ofac_press_releases	`ofac-pr-9ee1bb7e7c7d2d8dcf14276e3e82e7ad81c3c131`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44961	us_ofac_sdn	`ofac-44961`	2023-09-15
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298	be_fod_sanctions	`be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163`	2025-12-01