YAHYA RAHIM SAFAVI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- Iran
- Date of birth
- EXACT 1952
- Place of birth
- Isfahan, Iran (Islamic Republic of)
- Role
- Senior Military Adviser to the Supreme Leader
Also known as
Designation timeline · 6
- Added to AU DFAT
AU-2231 (Iran)AU DFAT: 2231 (Iran) Iran publisher record ↗ - Added to UN Security Council
UN-IranUN SC: Iran Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/2196 (OJ L17102023)) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0297) Iran (Nuclear) publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 25/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0297) | Iran (Nuclear) | 18/10/2023 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2023/2196 (OJ L17102023)) | Iran | 17/10/2023 | source ↗ |
| AU_DFAT | AU-2231 (Iran) | AU DFAT: 2231 (Iran) | Iran | 23/12/2006 | source ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 23/12/2006 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ |
Listed on · 7
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Seyyed Yahya Safavi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
safavi, yahya - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Seyyed Yahya Safavi
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
safavi, yahya - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Yahya Safavi
Pahlavi Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
safavi, yahya - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
YAHYA RAHIM
Active source list: AR_REPET
Why we surfaced this:
- ✓ Shares 2 name tokens:
rahim, yahya - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is YAHYA RAHIM SAFAVI sanctioned?
Yes. YAHYA RAHIM SAFAVI (individual) is subject to 6 active sanctions designations from Switzerland SECO, UK OFSI, EU FSF, AU DFAT, UN Security Council, the earliest dated 2006-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned YAHYA RAHIM SAFAVI?
YAHYA RAHIM SAFAVI is listed by Switzerland SECO, UK OFSI, EU FSF, AU DFAT, UN Security Council under programs CH-Iran, UK-Iran (Nuclear), IRN. See the designations for the issuing authority and source URL of each.
When was YAHYA RAHIM SAFAVI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2006-12-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that YAHYA RAHIM SAFAVI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.