Yahya Rahim SAFAVI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
NPWMD IRGC SDGT IFSR |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | SAFAVI |
|---|---|
| First name/Name | Yahya Rahim |
| Full name/Name | Yahya Rahim SAFAVI |
| Type | Name |
| Last name/Name | YAHYA RAHIM-SAFAVI |
|---|---|
| First name/Name | Seyyed |
| Full name/Name | Seyyed YAHYA RAHIM-SAFAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFAVI |
|---|---|
| First name/Name | Rahim |
| Full name/Name | Rahim SAFAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SIFAWI |
|---|---|
| First name/Name | Yahya Rahim |
| Full name/Name | Yahya Rahim AL-SIFAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHIM-SAFAVI |
|---|---|
| First name/Name | Yahya |
| Full name/Name | Yahya RAHIM-SAFAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAHYA SAFAVI |
|---|---|
| First name/Name | Sayed |
| Full name/Name | Sayed YAHYA SAFAVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHIM SAFAWI |
|---|---|
| First name/Name | Yahia |
| Full name/Name | Yahia RAHIM SAFAWI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate | circa 1952 |
|---|
| Place | Esfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 17:17
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