Seyyed Khalil SAFAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) |
| Date of publication | 15.09.2023 |
Names (2)
| Last name/Name | SAFAVI |
|---|---|
| First name/Name | Seyyed Khalil |
| Full name/Name | Seyyed Khalil SAFAVI |
| Type | Name |
| Last name/Name | SAFAVI |
|---|---|
| First name/Name | Seyed Khalil |
| Full name/Name | Seyed Khalil SAFAVI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Rezvanshahr |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | Gilan Province |
| Full address | Rezvanshahr, Gilan Province, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 3501325266 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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