Sayyed Ali Safari

Sanctioned

Last update: 03/06/2026

Name: Sayyed Ali Safari

Gender: label.gender.m

Person type: label.person_type.P

Name original: صفری سید علی

Other names: Sayyed Ali Safari, Sayd Ali Safari

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Sanctions

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-	Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being respon

Adverse media

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Frequently Asked Questions

1. Does Sayyed Ali Safari have any sanctions?

Yes, Sayyed Ali Safari is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyed Ali Safari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sayyed Ali Safari:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.