Seyyed Nader Safavi Mirmahalleh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Seyyed Nader Safavi Mirmahalleh

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: Seyyed Nader Safavi Mirmahalleh, Nader Safavi, سید نادر صفوی میرمحله, Seyed Nader Safavi Mirmahalleh

Aliases: Seyed Nader Safavi Mirmahalleh, Nader Safavi, سید نادر صفوی میرمحله

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Seyyed Nader Safavi Mirmahalleh est gouverneur et chef du conseil de sécurité de Rezvanshahr, dans la province de Gilan. À ce titre, il est responsable d'avoir ordonné aux officiers d'ouvrir le feu su
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Seyyed Nader Safavi Mirmahalleh have any sanctions?

Yes, Seyyed Nader Safavi Mirmahalleh is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Nader Safavi Mirmahalleh?

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 Seyyed Nader Safavi Mirmahalleh:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.