Seyyed Ali Safari

Sanctioned

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Last update: 01/06/2026

Name: Seyyed Ali Safari

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: صفری سید علی

Other names: Sayd Ali Safari, صفری سید علی, Ali Safari Sayd, Seyyed Ali Safari, Sayyed Ali Safari

Aliases: سید علی صفری

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Le colonel Sayd Ali Safari est le chef des forces de l'ordre iraniennes à Saqqez. La réaction de ces forces lors des manifestations qui ont eu lieu à Saqqez en septembre 2022 a été particulièrement br
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-	(UK Sanctions List Ref):IHR0098 (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involve
-	(UK Sanctions List Ref):IHR0098. (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involv
-	Sayd Ali SAFARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in
-	(UK Sanctions List Ref):IRN0094. (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of s

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Frequently Asked Questions

1. Does Seyyed Ali Safari have any sanctions?

Yes, Seyyed Ali Safari is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed 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 Seyyed Ali Safari:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.