Lists of sanctions
3.17.74.181
13.05.2025 15:53:04

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. 15:15
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