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Yahya Rahim SAFAVI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IR
Date of birth
1953
Place of birth
Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Role
Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs

Also known as

Aliases
Rahim SAFAVI · Sayed Yahya SAFAVI · Seyyed Yahya RAHIM-SAFAVI · Yahia Rahim SAFAWI · Yahya Rahim AL-SIFAWI · Yahya RAHIM-SAFAVI · یحیی رحیم صفوی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/2196 (OJ L17102023)) Iran 17/10/2023 source ↗

Listed on · 1

EU_FSF
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.