Removed: YAHYA RAHIM SAFAVIHistorical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 09.02.2007 |
| Remark | [Old Reference # I.37.E.1] |
Names (4)
| Last name/Name | SAFAVI |
|---|---|
| First name/Name | YAHYA RAHIM |
| Full name/Name | YAHYA RAHIM SAFAVI |
| Type | Primary name |
| Description | (1) Commander, IRGC (Pasdaran) (2) Major General |
| Last name/Name | Safavi |
|---|---|
| First name/Name | Yahya Raheem |
| Full name/Name | Yahya Raheem Safavi |
| Type | AKA (also known as) |
| Description | (1) Commander, IRGC (Pasdaran) (2) Major General |
| Quality | Good quality |
| Last name/Name | Safavi |
|---|---|
| First name/Name | Yahya |
| Second name/Name | Rahim |
| Full name/Name | Safavi Yahya Rahim |
| Type | Prime alias |
| Description | Major General,Commander, IRGC (Pasdaran) |
| Last name/Name | Safavi |
|---|---|
| First name/Name | Yahya |
| Second name/Name | Raheem |
| Full name/Name | Safavi Yahya Raheem |
| Type | AKA (also known as) |
| Description | Major General,Commander, IRGC (Pasdaran) |
Birth data (3)
| Birthdate | |
|---|---|
| Place | Isfahan |
| Country | Iran, Islamic Republic of |
| Place | Isfahan |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate | |
|---|---|
| Place | Isfahan |
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Further Identifiying Information: [Old Reference # I.37.E.1] |
|---|
Notes (1)
| As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yahya Rahim SAFAVI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 06.07.2023. 14:15
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.