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Individual8 sanctions listsIran

Seyed Khalil SAFAVI

First seen Jun 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Seyed Khalil SAFAVI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-nmd5pNe6CCZ3eXB2SKmEux
Date of Birth
Sep 1, 1966
Gender
male
Position
commandant de la police de Rezvanshahr, province de Gilan
First Seen
Jun 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-26 · Updates daily

Multi-List Designation

Seyed Khalil SAFAVI appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

Rezvanshahr, Gilan Province; Rezvanshahr, province de Gilan; Rezvanshahr, province de Gilan.; Rezvanshahr, IRAN (ISLAMIC REPUBLIC OF)

Aliases (7)

Also Known As
SAFAVI Seyyed Khalil
SAFAVI, Seyyed Khalil
Seyyed Khalil Safavi
САФАВІ Сейєд Халіл
سید خلیل صفوی
سید خلیل صفوﻯ
SAFAVI Seiied Khalil

Identification Numbers

TypeNumber
ID Number3501325266

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 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.