FBI sanctions listing
SAEED TAVAKOLI
SAEED TAVAKOLI is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Seeking Information - Terrorism programme, listed on 2025-12-11. Seeking Information - Terrorism. This page summarises the public designation — known aliases, Iranian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | US FBI (FBI) — FBI — Seeking Information - Terrorism |
|---|---|
| Entity type | Person |
| Programmes / regime | Seeking Information - Terrorism |
| Date listed | 2025-12-11 |
| Source record ID | fbi:96f323e56eb240259a3aa299e90a6d1f |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Seeking Information - Terrorism |
|---|---|
| Place of birth | Iran |
| Nationality / country | Iranian |
| Gender | Male |
Known aliases (1)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you SAEED TAVAKOLI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:96f323e56eb240259a3aa299e90a6d1f |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |