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Sayd Ali Safari

Sanctioned entity

Sayd Ali Safari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sayd Ali SAFARI · Sayd Ali Safari · Sayyed Ali Safari · Seyyed Ali Safari · صفری سید علی				[sources]
Other name	Sayyed Ali Safari · سید علی صفری · صفری سید علی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sayd · Sayd Ali · Sayyed · Seyyed Ali				[sources]
Last name	SAFARI · SAFARI · Safari				[sources]
Second name	Ali				[sources]
Title	Colonel				[sources]
Position	Chef des forces de l'ordre iraniennes à Saqqez · Chef des forces de l’ordre iraniennes à Saqqez. Grade: colonel. · Colonel · Head of Iran’s Law Enforcement Forces (LEF) in Saqqez · Law Enforcement Force Police Chief of Saqqez				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Le colonel Sayd Ali Safari est le chef des forces de l'ordre iraniennes à Saqqez. La réaction de ces forces lors des manifestations qui ont eu lieu à Saqqez en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l'ordre pour réprimer les manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l'ordre à Saqqez, M. Safari est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-10-17	-
Federal Public Service Finance	IRN	2022-10-17	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: mc-freezes-6d67f4e609c4ac146639ccc0115175568aab0c92 · gb-fcdo-irn0094 · fr-ga-5014 · gb-hmt-15618 · ca-sema-2-1-36-ir-seyyed-ali-safari · eu-tb-logical-144888 · eu-fsf-eu-8914-36 · ca-sema-fa322252a615cce38b96d145b1ebe5eca2f3b840

For experts: raw data explorer

Factsheet Descriptions Data sources

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