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. 12:16
Sanctions list data updated: 09.08.2023. 08:15
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.