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Seyyed Khalil SAFAVI

Sanctioned entity

Seyyed Khalil SAFAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAFAVI, Seyyed Khalil · SEYYED KHALIL SAFAVI · Seyed Khalil SAFAVI · Seyyed Khalil SAFAVI · Seyyed Khalil Safavi · 1 more...				[sources]
Other name	SEYED KHALIL SAFAVI · Seyed Khalil SAFAVI · سید خلیل صفوی				[sources]
Birth date	1966-09-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYYED KHALIL · Seyed · Seyed Khalil · Seyyed · Seyyed Khalil · 1 more...				[sources]
ID Number	`3501325266`				[sources]
Last name	SAFAVI · Safavi · صفوی				[sources]
Middle name	Khalil · خلیل				[sources]
Registration number	`FGSTJF1P7M34`				[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, province de Gilan · Rezvanshahr, province de Gilan.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-26

Descriptions

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.

— French National Asset Freezing System, 2023-06-26

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3501325266`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-06-26	-
Federal Public Service Finance	IRN	2023-06-26	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: fr-ga-6783 · eu-fsf-eu-10232-54 · eu-tb-logical-154120 · usgsa-s4mrqxdxy · ofac-44961 · mc-freezes-9e9b122cdd5ab4b52d2ebae129d76e21a06f1d45

For experts: raw data explorer

Factsheet Descriptions Data sources

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