Statements: Seyyed Khalil Safavi

Canonical ID: NK-nmd5pNe6CCZ3eXB2SKmEux · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_travel_banseu-tb-logical-154120
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30937-safavi-sejed-halil
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30666-safavi-sejed-halil
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30420-safavi-sejed-halil
Person:topicssanctionframc_fund_freezesmc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45
Person:topicssanctioneu_fsfeu-fsf-eu-10232-54
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty35s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty831
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdxy
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10232-54
Person:topicssanctionus_trade_cslofac-44961
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6783
Person:topicssanctionengus_ofac_sdnofac-44961
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