Lists of sanctions
216.73.216.78
06.06.2025 19:32:37

Yahya Rahim SAFAVI

List

Type Individual
List name SDN (OFAC)
Programs (4) SDGT
NPWMD
IRGC
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 SAFAVI
First name/Name Rahim
Full name/Name Rahim SAFAVI
Type Alias
Quality Strong
Last name/Name YAHYA RAHIM-SAFAVI
First name/Name Seyyed
Full name/Name Seyyed YAHYA 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: 06.06.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.