NK-nmd5pNe6CCZ3eXB2SKmEux Person: address
Rezvanshahr eng us_ofac_sdn ofac-44961 2023-11-17 NK-nmd5pNe6CCZ3eXB2SKmEux Person: addressEntity
addr-f47b0396180e3750797453794f4ff37843702a87 eu_fsf eu-fsf-eu-10232-54 2023-07-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: addressEntity
addr-f47b0396180e3750797453794f4ff37843702a87 eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: addressEntity
addr-f47b0396180e3750797453794f4ff37843702a87 be_fod_sanctions eu-fsf-eu-10232-54 2023-07-27 NK-nmd5pNe6CCZ3eXB2SKmEux Person: addressEntity
addr-7dc30b384c37a4d220966a7daea095d297d55edd fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: addressEntity
addr-02f670cf0161513eea4bcbea695a5fc74cc8ad78 eng us_ofac_sdn ofac-44961 2023-11-02 NK-nmd5pNe6CCZ3eXB2SKmEux Person: alias
Seyed Khalil SAFAVI eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: alias
سید خلیل صفوی fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: alias
Seyed Khalil SAFAVI fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: birthDate
1966-09-01 eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: country
ir fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: country
ir eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: country
ir eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: country
ir be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: country
ir eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: createdAt
2023-06-26 be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: createdAt
2023-06-26 eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyyed Khalil eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
سید eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyed eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyed Khalil eng be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyyed Khalil eng be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyyed Khalil eng eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyed Khalil eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyyed eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyed Khalil eng eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: firstName
Seyyed Khalil fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: gender
male eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: gender
male fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: gender
male fas eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: gender
male eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: gender
male fas be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: id
9dbc5c3a0f761257ba6b265bfca6e4ea81523f1f eng us_ofac_sdn ofac-44961 2023-11-17 NK-nmd5pNe6CCZ3eXB2SKmEux Person: id
3c7017b74c631c8cc9fa159d6c76e418a4afd0e1 eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: id
a81b20feaeddcfda767e78c9a8c2245438ec722b us_trade_csl ofac-44961 2024-05-07 NK-nmd5pNe6CCZ3eXB2SKmEux Person: id
29c5f5582f1535e04559a78c064e8a3299428ad3 fra fr_tresor_gels_avoir fr-ga-6783 2024-03-19 NK-nmd5pNe6CCZ3eXB2SKmEux Person: id
79627b0ac5219a7456db8f52135c6cdb9a37f417 be_fod_sanctions eu-fsf-eu-10232-54 2023-07-27 NK-nmd5pNe6CCZ3eXB2SKmEux Person: id
aa916dbc0a9ae4e8b2f2388d967912d552af5736 eu_fsf eu-fsf-eu-10232-54 2023-07-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: idNumber
3501325266 eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: lastName
SAFAVI eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: lastName
SAFAVI eng be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: lastName
SAFAVI eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: lastName
SAFAVI fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: lastName
SAFAVI eng eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: lastName
Safavi eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: lastName
صفوی eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
سید خلیل صفوی fas eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyyed Khalil SAFAVI eng eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyed Khalil SAFAVI eng eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
SAFAVI, Seyyed Khalil us_trade_csl ofac-44961 2024-05-07 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyyed Khalil SAFAVI eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyyed Khalil Safavi eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyyed Khalil SAFAVI eng be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
سید خلیل صفوی fas be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyyed Khalil SAFAVI fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyed Khalil SAFAVI eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
Seyed Khalil SAFAVI eng be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
سید خلیل صفوی eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: name
سید خلیل صفوی eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: nationality
ir eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: nationality
ir fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: nationality
ir eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: nationality
ir be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: nationality
ir eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: notes
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. fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: position
Police Commander Rezvanshahr, Gilan Province eng be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: position
Police Commander Rezvanshahr, Gilan Province eng eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: position
commandant de la police de Rezvanshahr, province de Gilan fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: position
Police Commander Rezvanshahr, Gilan Province eu_travel_bans eu-tb-logical-154120 2023-09-04 NK-nmd5pNe6CCZ3eXB2SKmEux Person: position
LEF Commander of Rezvanshahr City, Gilan Province eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44961eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6783fra fr_tresor_gels_avoir fr-ga-6783 2024-03-19 NK-nmd5pNe6CCZ3eXB2SKmEux Person: topics
sanction us_trade_csl ofac-44961 2024-05-07 NK-nmd5pNe6CCZ3eXB2SKmEux Person: topics
sanction eu_fsf eu-fsf-eu-10232-54 2023-06-29 NK-nmd5pNe6CCZ3eXB2SKmEux Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-6783 2023-06-26 NK-nmd5pNe6CCZ3eXB2SKmEux Person: topics
sanction eng us_ofac_sdn ofac-44961 2023-09-15 NK-nmd5pNe6CCZ3eXB2SKmEux Person: topics
sanction be_fod_sanctions eu-fsf-eu-10232-54 2023-06-30 NK-nmd5pNe6CCZ3eXB2SKmEux Person: topics
sanction eu_travel_bans eu-tb-logical-154120 2023-09-04