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Yahya Rahim Safavi

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
IR

Also known as

Aliases
['Rahim Safavi' · 'Sayed Yahya Safavi' · 'Seyyed Yahya Rahim-Safavi' · 'Yahia Rahim Safawi' · 'Yahya Rahim Al-Sifawi'] · 'Yahya Rahim-Safavi'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 08/07/2008 source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.