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Seyed Khalil SAFAVI

Sanctioned entity
TypePerson[sources]
NameSAFAVI Seyyed Khalil · SAFAVI, Seyyed Khalil · Seyed Khalil SAFAVI · Seyyed Khalil Safavi · САФАВІ Сейєд Халіл · 2 more...[sources]
Other nameSAFAVI Seiied Khalil · Seyed Khalil SAFAVI · سید خلیل صفوی[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameSeyed · Seyed Khalil · Seyyed · Seyyed Khalil · سید[sources]
ID Number3501325266[sources]
Last nameSafavi · صفوی[sources]
Middle nameKhalil · خلیل[sources]
Unique Entity IDFGSTJF1P7M34 · LDTSG4XAA9H5[sources]
PositionCommandant de la police de Rezvanshahr, province de Gilan. · LEF Commander of Rezvanshahr City, Gilan Province · Police Commander Rezvanshahr, Gilan Province · commandant de la police de Rezvanshahr, province de Gilan[sources]
AddressREZVANSHAHR, GILAN PROVINCE, IRN · Rezvanshahr · Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF) · Rezvanshahr, province de Gilan · Rezvanshahr, province de Gilan.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Seyyed Khalil Safavi est commandant de la police de Rezvanshahr dans la province de Gilan et il occupait cette position également lors de la manifestation. À ce titre, il est responsable des policiers de Rezvanshahr qui ont ouvert le feu sur les manifestants lors des manifestations qui ont lieu dans la ville à la fin de septembre 2022 et qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

(also SEYYED KHALIL SAFAVI)

US SAM Procurement Exclusions,

(also SEYYED KHALIL SAFAVI)

US SAM Procurement Exclusions,

(also SEYED KHALIL SAFAVI, SEYED KHALIL SAFAVI)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ua-nsdc-30666-safavi-sejed-halil · ofac-44961 · mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 · usgsa-s4mrty35s · NK-jKWhGBZMCpyZsHxNxvTggd · ua-nsdc-30420-safavi-sejed-halil · fr-ga-6783 · ua-nsdc-30937-safavi-sejed-halil · eu-tb-logical-154120 · usgsa-s4mrty831 · eu-fsf-eu-10232-54 · usgsa-s4mrqxdxy

For experts: raw data explorer