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Seyyed Khalil SAFAVI

Sanctioned entity

Seyyed Khalil SAFAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAFAVI, Seyyed Khalil · Seyed Khalil SAFAVI · Seyyed Khalil SAFAVI · Seyyed Khalil Safavi · سید خلیل صفوی				[sources]
Other name	Seyed Khalil SAFAVI · سید خلیل صفوی				[sources]
Birth date	1966-09-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Seyed · Seyed Khalil · Seyyed · Seyyed Khalil · سید				[sources]
ID Number	`3501325266`				[sources]
Last name	SAFAVI · Safavi · صفوی				[sources]
Position	LEF Commander of Rezvanshahr City, Gilan Province · Police Commander Rezvanshahr, Gilan Province · commandant de la police de Rezvanshahr, province de Gilan				[sources]
Address	Rezvanshahr				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-06-26

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 Freezing of Assets, 2023-06-26

Relationships

Address
Full address	Country
Rezvanshahr	Iran
Rezvanshahr, province de Gilan	Iran
Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF)	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3501325266`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2023-06-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-06-26	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-6783 · ofac-44961 · eu-fsf-eu-10232-54 · eu-tb-logical-154120

For experts: raw data explorer

Factsheet Descriptions Data sources

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