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SDN list · entry 44961

Safavi Seyyed Khalil

Yes. Safavi Seyyed Khalil is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44961, added on September 15, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-HR
Typeindividual
Added to the listSeptember 15, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Safavi Seyyed KhalilPrimary namestrong
صفوی سید خلیلPrimary namestrong
SAFAVI Seyed KhalilA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.3501325266Iran

Details published by OFAC

Date of birthSeptember 1, 1966
NationalityIran
AddressRezvanshahr, Gilan Province, Iran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale
TitleLEF Commander of Rezvanshahr City, Gilan Province

Legal basis