Seyyed Khalil Safavi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Seyyed Khalil Safavi

Gender: label.gender.m

Birth: 1966-09-01

Nationality: IRN

Person type: label.person_type.P

Other names: Seyyed Khalil Safavi, Seyed Khalil Safavi, سید خلیل صفوی

Aliases: Seyed Khalil Safavi, سید خلیل صفوی

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Seyyed Khalil Safavi est commandant de la police de Rezvanshahr dans la province de Gilan et il occupait cette position également lors de la manifestation. À ce titre, il est responsable des policiers
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Seyyed Khalil Safavi have any sanctions?

Yes, Seyyed Khalil Safavi is sanctioned by:

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

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 Khalil Safavi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.