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9 SapherCheck records found for Person Safavi

Alias	SEYED NADER SAFAVI MIRMAHALLEH NADER SAFAVI سید نادر صفوی میرمحله
Profile Type	PERSON
Name	SEYED NADER SAFAVI MIRMAHALLEH NADER SAFAVI سید نادر صفوی میرمحله SEYYED NADER SAFAVI MIRMAHALLEH
First Name	SEYED NADER NADER SEYYED NADER
Last Name	SAFAVI SAFAVI MIRMAHALLEH
Country	IRAN
Nationality	IRAN
Position	GOVERNOR AND HEAD OF REZVANSHAHR SECURITY COUNCIL IN GILAN PROVINCE GOUVERNEUR ET PRéSIDENT DU CONSEIL DE SéCURITé DE REZVANSHAHR, DANS LA PROVINCE DE GILAN. GOUVERNEUR ET PRéSIDENT DU CONSEIL DE SéCURITé DE REZVANSHAHR, DANS LA PROVINCE DE GILAN
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-06-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	REZVANSHAHR, PROVINCE DE GILAN
Topics	SANCTIONED ENTITY
Notes	SEYYED NADER SAFAVI MIRMAHALLEH EST GOUVERNEUR ET CHEF DU CONSEIL DE SéCURITé DE REZVANSHAHR, DANS LA PROVINCE DE GILAN. À CE TITRE, IL EST RESPONSABLE D'AVOIR ORDONNé AUX OFFICIERS D'OUVRIR LE FEU SUR LES MANIFESTANTS LORS DES MANIFESTATIONS ORGANISéES à TRAVERS LE PAYS ENTRE 2022 ET 2023, QUI ONT FAIT DE NOMBREUX MORTS ET BLESSéS, DONT DES ENFANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6782

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10214.17 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-iqpLcEPapiBr893MAouLRK Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10214.17 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-iqpLcEPapiBr893MAouLRK Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iqpLcEPapiBr893MAouLRK Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/1298 du...

Sanction Caption	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iqpLcEPapiBr893MAouLRK Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: Seyyed Nader Safavi Mirmahalleh est gouverneur et chef du conseil de sécurité de Rezvanshahr, dans la province de Gilan. À ce titre, il est responsable d'avoir ordonné aux officiers d'ouvrir le feu sur les manifestants lors des manifestations organisées à travers le pays entre 2022 et 2023, qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l'homme en Iran Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iqpLcEPapiBr893MAouLRK Provisions: (UE) 2023/1298 du 26/06/2023 Reason: Seyyed Nader Safavi Mirmahalleh est gouverneur et chef du conseil de sécurité de Rezvanshahr, dans la province de Gilan. À ce titre, il est responsable d’avoir ordonné aux officiers d’ouvrir le feu sur les manifestants lors des manifestations organisées à travers le pays entre 2022 et 2023, qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. Yahya Rahim SAFAVI

Alias	YAHIA RAHIM SAFAWI YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI SAFAWI YAHYA RAHIM-SAFAVI SAFAVI SAYED YAHYA SAYED YAHYA SAFAVI AL-SIFAWI YAHYA RAHIM YAHIA RAHIM YAHYA RAHEEM SAFAVI SAFAVI RAHIM SAFAVI YAHYA RAHEEM RAHIM-SAFAVI YAHYA صفوی یحیی رحیم YAHYA RAHIM AL-SIFAWI سید یحیی صفوی SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA YAHIA RAHIM SAFAWI SEYYED YAHYA RAHIM- SAFAVI YAHIA RAHIM SAFAWI ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی YAHYA RAHIM AL-SIFAWI RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI RAHIM RAHIM SAFAVI YAHYA AL-SIFAWI Яхья Рахім Сафаві YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI RAHIM SAFAVI YAHIA RAHIM SAFAWI YAHYA RAHIM SAFAVI SAYED YAHYA YAHYA RAHIM AL-SIFAWI SAFAWI YAHIA RAHIM
Title	MAJOR GENERAL
Profile Type	PERSON
Name	Яхья Рахім Сафаві SAFAVI, YAHYA RAHIM SAYED YAHYA SAFAVI YAKHIA RAKHIM SAFAVI YAHYA RAHIM AL-SIFAWI YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAFAVI YAHYA RAHIM YAHYA RAHİM SAFAVI YAHYA RAHIM SAFAVI RAHIM SAFAVI یحیی رحیم صفوی YAHYA RAHIM SAFAVI YAHIA RAHIM SAFAWI
First Name	یحیی رحیم YAHYA RAHIM YAHIA SAYED YAHYA RAHEEM YAHYA YAHYA YAHIA RAHIM SEYYED YAHYA SEYYED RAHIM SAYED YAHYA SEYYED
Last Name	SAFAVI RAHIM SAFAWI SAFAVI YAHYA RAHIM-SAFAVI AL-SIFAWI RAHIM-SAFAVI صفوی YAHYA SAFAVI AL-SIFAWI SAFAWI RAHIM-SAFAVI
Country	IRAN
Nationality	IRAN
Birth Date	1952 1905-05-05 1953
Birth-Place	ISPAHAN : IRAN ISPAHAN ESFAHAN, IRAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES член військового керівництва КВІР SENIOR MILITARY ADVISER TO THE SUPREME LEADER MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS генерал-майор GéNéRAL DE DIVISION GéNéRAL DE DIVISION. MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2008-07-08
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	YAHYA RAHIM SAFAVI EST GéNéRAL DE DIVISION DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES. FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS MAJOR GENERAL, COMMANDER, IRGC (PASDARAN). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) (LAST KNOWN POSITION). YAHYA RAHIM SAFAVI IS A MAJOR GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS. [OLD REFERENCE #I.37.E.1] RANK: MAJ. GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10860 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1051

16 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3916.58 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 63 Country: Canada Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66363 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8817 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.036 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3916.58 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0297 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0297 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Iran (Nuclear) Provisions: Asset freeze Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-k5gpHZ6x6BnpUpsfydVptN Provisions: Décision du comité des sanctions des Nations unies du 23/12/2006; (CE) 441/2007 du 20/04/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10860 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2006-12-23 Country: Türkiye Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

14. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 140 07/21/08 Vol. 73 Start Date: 2008-07-08 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

15. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSJZ Listing Date: 2008-07-08 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-k5gpHZ6x6BnpUpsfydVptN Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

3. Seyyed Khalil SAFAVI

Registration Number	FGSTJF1P7M34
Alias	سید خلیل صفوی SEYED KHALIL SAFAVI
ID Number	3501325266
Profile Type	PERSON
Name	SEYED KHALIL SAFAVI SAFAVI, SEYYED KHALIL SEYYED KHALIL SAFAVI سید خلیل صفوی SEYYED KHALIL SAFAVI SEYYED KHALIL SAFAVI
First Name	سید SEYED KHALIL SEYYED KHALIL SEYED SEYYED SEYYED KHALIL
Middle Name	KHALIL خلیل
Last Name	SAFAVI SAFAVI صفوی
Country	IRAN
Nationality	IRAN
Birth Date	1966-09-01
Position	COMMANDANT DE LA POLICE DE REZVANSHAHR, PROVINCE DE GILAN. LEF COMMANDER OF REZVANSHAHR CITY, GILAN PROVINCE COMMANDANT DE LA POLICE DE REZVANSHAHR, PROVINCE DE GILAN POLICE COMMANDER REZVANSHAHR, GILAN PROVINCE
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	REZVANSHAHR, PROVINCE DE GILAN. REZVANSHAHR REZVANSHAHR, GILAN PROVINCE, IRN REZVANSHAHR, PROVINCE DE GILAN
Topics	SANCTIONED ENTITY
Notes	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 DE REZVANSHAHR QUI ONT OUVERT LE FEU SUR LES MANIFESTANTS LORS DES MANIFESTATIONS QUI ONT LIEU DANS LA VILLE à LA FIN DE SEPTEMBRE 2022 ET QUI ONT FAIT DE NOMBREUX MORTS ET BLESSéS, DONT DES ENFANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44961 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6783

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10232.54 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-nmd5pNe6CCZ3eXB2SKmEux Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10232.54 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-nmd5pNe6CCZ3eXB2SKmEux Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nmd5pNe6CCZ3eXB2SKmEux Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/1298 du...

Sanction Caption	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-nmd5pNe6CCZ3eXB2SKmEux Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: 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 de Rezvanshahr qui ont ouvert le feu sur les manifestants lors des manifestations qui ont lieu dans la ville à la fin de septembre 2022 et qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-nmd5pNe6CCZ3eXB2SKmEux Provisions: (UE) 2023/1298 du 26/06/2023 Reason: 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 de Rezvanshahr qui ont ouvert le feu sur les manifestants lors des manifestations qui ont lieu dans la ville à la fin de septembre 2022 et qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44961 Country: United States Entity: NK-nmd5pNe6CCZ3eXB2SKmEux Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDXY Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-nmd5pNe6CCZ3eXB2SKmEux Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. HOMAYOUN SAFAVI

Profile Type	PERSON
Name	HOMAYOUN SAFAVI
First Name	HOMAYOUN
Last Name	SAFAVI
Country	UNITED STATES
Birth Date	1944-02-01
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-12-23
Npi Code	1538168190
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	604 S WASHINGTON SQUARE, PHILADELPHIA, PA 19106 PHILADELPHIA, PA 19106, USA
Topics	DEBARRED ENTITY
Description	UPIN: T72108

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-12-20 Country: United States Entity: us-fed-excl-homayoun-safavi-19106-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q5TF Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-homayoun-safavi-19106-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q5TF Start Date: 2010-02-13 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-homayoun-safavi-19106-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Homayoun Safavi

ID Number	DS018207L
Title	DMD
Profile Type	PERSON
Name	HOMAYOUN SAFAVI
First Name	HOMAYOUN
Last Name	SAFAVI
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2009-12-20 Country: United States Entity: us-medpa-9900ce43768d0ea0abfe61c006e7af33fd3eb43d Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

6. YAHYA RAHIM-SAFAVI

Alias	YAHIA RAHIM SAFAWI SAYED YAHYA SAFAVI RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI YAHYA RAHIM AL-SIFAWI
Profile Type	PERSON
Name	YAHYA RAHIM-SAFAVI
First Name	YAHYA
Last Name	RAHIM-SAFAVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYNX Listing Date: 2008-07-08 Country: United States Entity: usgsa-s4mr3pynx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. SAYED YAHYA SAFAVI

Alias	YAHIA RAHIM SAFAWI YAHYA RAHIM-SAFAVI SEYYED YAHYA RAHIM-SAFAVI RAHIM SAFAVI YAHYA RAHIM SAFAVI YAHYA RAHIM AL-SIFAWI
Profile Type	PERSON
Name	SAYED YAHYA SAFAVI
First Name	SAYED
Last Name	YAHYA SAFAVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYNY Listing Date: 2008-07-08 Country: United States Entity: usgsa-s4mr3pyny Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. YAHYA RAHIM SAFAVI

Alias	YAHIA RAHIM SAFAWI YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI YAHYA RAHIM AL-SIFAWI
Profile Type	PERSON
Name	YAHYA RAHIM SAFAVI
First Name	YAHYA RAHIM
Last Name	SAFAVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRLK Listing Date: 2008-07-08 Country: United States Entity: usgsa-s4mr3qrlk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. RAHIM SAFAVI

Alias	YAHIA RAHIM SAFAWI YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI SEYYED YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI YAHYA RAHIM AL-SIFAWI
Profile Type	PERSON
Name	RAHIM SAFAVI
First Name	RAHIM
Last Name	SAFAVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSZ3 Listing Date: 2008-07-08 Country: United States Entity: usgsa-s4mr3qsz3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view