Seyyed Khalil SAFAVI
Recorded on 2 lists · person
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 154120 | 2026-07-31 | European Commission ↗ |
| OFAC · 44961 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 154120
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Seyyed Khalil SAFAVI | Primary name |
| Seyed Khalil SAFAVI | Alias |
| سید خلیل صفوی | Alias |
Programmes
IRN
Addresses recorded
- Rezvanshahr, Gilan Province, IRAN (ISLAMIC REPUBLIC OF)
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Rezvanshahr, Gilan Province, IRAN (ISLAMIC REPUBLIC OF)"
],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 44961
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Seyyed Khalil SAFAVI | Primary name |
| Seyed Khalil SAFAVI | Alias |
Programmes
IRAN-HR
Addresses recorded
- Rezvanshahr, Gilan Province, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Rezvanshahr, Gilan Province, Iran"
],
"primary_name_published": true,
"programs": [
"IRAN-HR"
]
}