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Canonical ID: NK-nmd5pNe6CCZ3eXB2SKmEux · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Seyyed Khalil SAFAVI | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:name | سید خلیل صفوی | ara | us_ofac_sdn | ofac-44961 | |||
Person:name | Seyyed Khalil Safavi | eng | us_ofac_sdn | ofac-44961 | |||
Person:name | سید خلیل صفوی | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:name | Seyyed Khalil SAFAVI | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:name | Seyed Khalil SAFAVI | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:name | Seyyed Khalil SAFAVI | fra | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | |||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-6783 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-44961 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:notes | (also SEYYED KHALIL SAFAVI) | eng | us_sam_exclusions | usgsa-s4mrty35s | |||
Person:notes | (also SEYED KHALIL SAFAVI, SEYED KHALIL SAFAVI) | eng | us_sam_exclusions | usgsa-s4mrqxdxy | |||
Person:notes | (Date of UN designation: 2023-06-26) | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:notes | (also SEYYED KHALIL SAFAVI) | eng | us_sam_exclusions | usgsa-s4mrty831 | |||
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 | |||
Person:position | Police Commander Rezvanshahr, Gilan Province | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:position | Police Commander Rezvanshahr, Gilan Province | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:position | commandant de la police de Rezvanshahr, province de Gilan | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:position | LEF Commander of Rezvanshahr City, Gilan Province | eng | us_ofac_sdn | ofac-44961 | |||
Person:position | Commandant de la police de Rezvanshahr, province de Gilan. | fra | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | |||
Person:position | Police Commander Rezvanshahr, Gilan Province | eng | eu_fsf | eu-fsf-eu-10232-54 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6783 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44961 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30937-safavi-sejed-halil | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298 | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44961 | us_ofac_sdn | ofac-44961 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6783 | fr_tresor_gels_avoir | fr-ga-6783 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-9ee1bb7e7c7d2d8dcf14276e3e82e7ad81c3c131 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30420-safavi-sejed-halil | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30937-safavi-sejed-halil | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44961 | ||||
Person:topics | sanction | us_trade_csl | ofac-44961 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10232-54 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-154120 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdxy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty831 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty35s | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6783 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-447e3a03aeafc63bb83ddd1fafbcd56bb6a64163 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30666-safavi-sejed-halil | ||||
Person:uniqueEntityId | LDTSG4XAA9H5 | eng | us_sam_exclusions | usgsa-s4mrty831 | |||
Person:uniqueEntityId | LDTSG4XAA9H5 | eng | us_sam_exclusions | usgsa-s4mrty35s | |||
Person:uniqueEntityId | FGSTJF1P7M34 | eng | us_sam_exclusions | usgsa-s4mrqxdxy | |||