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| 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] | |||
| 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 | |||
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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-10232-54 · mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45 · usgsa-s4mrty831 · usgsa-s4mrqxdxy · fr-ga-6783 · eu-tb-logical-154120 · ofac-44961 · usgsa-s4mrty35s · NK-jKWhGBZMCpyZsHxNxvTggdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Rezvanshahr | 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 | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3501325266 | Iran | National ID No. | - | - | |