Removed: YAHYA RAHIM SAFAVIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Individual
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
09.02.2007
Remark
[Old Reference # I.37.E.1]
Names (2)
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
Birth data (2)
Birthdate
Place
Isfahan
Country
Iran, Islamic Republic of
Place
Isfahan
Country
Iran, Islamic Republic of
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
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
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)
Status
Historical (last time active at 28.02.2022 05:16)
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 (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Isfahan
Country
Iran, Islamic Republic of
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: [Old Reference # I.37.E.1]
Updated: 01.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
