Removed: YAHYA RAHIM SAFAVIHistorical record: last active at 19.10.2023 06:15
List
Historical record: last active at 19.10.2023 06:15
Type
Individual
List name
United Nations consolidated
Programs (1)
Iran
Listed (1)
23.12.2006
Remark
[Old Reference # I.37.E.1]
Names (2)
First name/Name
YAHYA RAHIM
Second name/Name
SAFAVI
Full name/Name
YAHYA RAHIM SAFAVI
Type
Name
First name/Name
Yahya Raheem Safavi
Full name/Name
Yahya Raheem Safavi
Type
Alias
Quality
Good
Birth data (3)
Place
Isfahan
Birthdate
Place
Isfahan
Country
Iran, Islamic Republic of
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 09.08.2023. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
