Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAFAVI, Seyyed Khalil · SEYED KHALIL SAFAVI · SEYYED KHALIL SAFAVI · Seyed Khalil SAFAVI · Seyyed Khalil SAFAVI · | [sources] | |||
Other name | SEYED KHALIL SAFAVI · SEYYED KHALIL SAFAVI · Seyed Khalil SAFAVI · سید خلیل صفوی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | SEYED KHALIL · SEYYED KHALIL · Seyed · Seyed Khalil · Seyyed · | [sources] | |||
ID Number | 3501325266 | [sources] | |||
Last name | SAFAVI · Safavi · صفوی | [sources] | |||
Middle name | Khalil · خلیل | [sources] | |||
Registration number | FGSTJF1P7M34 · LDTSG4XAA9H5 | [sources] | |||
Unique Entity ID | FGSTJF1P7M34 · LDTSG4XAA9H5 | [sources] | |||
Position | Commandant 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] | |||
Address | REZVANSHAHR, GILAN PROVINCE, IRN · Rezvanshahr · Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF) · Rezvanshahr, province de Gilan · Rezvanshahr, province de Gilan. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45
· usgsa-s4mrty831
· NK-jKWhGBZMCpyZsHxNxvTggd
· eu-fsf-eu-10232-54
· eu-tb-logical-154120
· usgsa-s4mrqxdxy
· ofac-44961
· fr-ga-6783
· usgsa-s4mrty35s
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rezvanshahr | Iran | |
Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |