amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Yahya Rahim SAFAVI یحیی رحیم صفوی Rahim SAFAVI Yahia Rahim SAFAWI Sayed Yahya SAFAVI Seyyed Yahya RAHIM-SAFAVI Yahya RAHIM-SAFAVI Yahya Rahim AL-SIFAWI

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IRN IRN
Date of birth
N/A N/A
Place of birth
Isfahan Isfahan

Also known as

Aliases
Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/10/2023 source ↗

Listed on · 1

BE_FOD
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.