KnowSanctions
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Seyed Khalil SAFAVI

Sanctioned
Seyyed Khalil SAFAVI
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10232.54
Asset freeze
2023-06-26activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/1298 (OJ L160 I)regulation 2023/1298 (OJ L160 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Seyyed Khalil SAFAVIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10232.54
    SHA-256
    b10114c1b47772b354c59e00c67359f8fabf78db531896f5690e812865175629
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Seyed Khalil SAFAVIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10232.54
    SHA-256
    b10114c1b47772b354c59e00c67359f8fabf78db531896f5690e812865175629
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Seyed Khalil SAFAVIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10232.54
    SHA-256
    82e973ac1c45cd45b2ffe90ccf0cae9aa3da4376207183a8c19f7c3880525ad9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سید خلیل صفویAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.10232.54
    SHA-256
    82e973ac1c45cd45b2ffe90ccf0cae9aa3da4376207183a8c19f7c3880525ad9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seyyed Khalil SAFAVIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10232.54
    SHA-256
    82e973ac1c45cd45b2ffe90ccf0cae9aa3da4376207183a8c19f7c3880525ad9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Residence
    EU FSF ↗
    Record provenance
    ID
    EU.10232.54
    SHA-256
    82e973ac1c45cd45b2ffe90ccf0cae9aa3da4376207183a8c19f7c3880525ad9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.10232.54
    SHA-256
    82e973ac1c45cd45b2ffe90ccf0cae9aa3da4376207183a8c19f7c3880525ad9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)