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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SAFARI Sayd Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 19:53:28

Accuracy: 90

Information:

Function: Head of Iran’s Law Enforcement Forces (LEF) in Saqqez
Alias: SAFARI Sayd Ali

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sayd Ali SAFARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 19:53:28

Accuracy: 75

Information:

Position: Law Enforcement Force Police Chief of Saqqez
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0094. (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv