Entity record

Seyyed Khalil SAFAVIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Seyyed Khalil SAFAVI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

Seyed Khalil SAFAVI
سید خلیل صفوی (Arab)

Designations

Designated by European Union under program IRN since 2023-06-26. Other entities under IRN

Key properties

Nationality: Iran
Position: Police Commander Rezvanshahr, Gilan Province

Addresses

Gilan Province, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Seyyed Khalil SAFAVI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seyyed-khalil-safavi-nk26a0cb93/

Machine-readable export (FTM + lineage): /people/seyyed-khalil-safavi-nk26a0cb93/entity.json