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Individual9 sanctions listsIran

Sayd Ali Safari

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Sayd Ali Safari
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-b5gfDStpiLmZfushxa57Fa
Gender
male
Position
Chef des forces de l'ordre iraniennes à Saqqez
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Sayd Ali Safari appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
صفری سید علی
Sayyed Ali Safari
САФАРІ Саїд Алі
Seyyed Ali Safari
SAFARI Sayd Ali
سید علی صفری
SAFARI Sayid Ali
صفرى سید علی

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us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
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gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
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us_ofac_sdnus_trade_csltw_shtc+2 more
Murad FathiIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Mohammad Sadegh AbutalebiIndividual
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
Aghajari Oil & Gas Production CompanyOrganization
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Shahram Ali Reza Tamarzadeh JAKKIIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.