Lists of sanctions
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29.04.2025 21:59:43

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: 29.04.2025. 21:16
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