Person
Seyyed Khalil Safavi
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-nmd5pNe6CCZ3eXB2SKmEux plus an exact name or alias. Any further match basis is shown on the entry.
United States
Seyyed Khalil SAFAVI
- Reference
- OFAC entry 44961
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-HR
- Identifiers on the entry
- Date of birth 1966-09-01
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
European Union
Seyyed Khalil SAFAVI
- Reference
- EU.10232.54
- Listing date
- June 26, 2023
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2023/1298 (OJ L160 I)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRAN-HR
Names and Aliases on the Lists (3)
- Seyed Khalil SAFAVI
- Seyyed Khalil SAFAVI
- سید خلیل صفوی
Cite: Middle East Forum, "Seyyed Khalil Safavi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-44961/.