Search OpenSanctions

Advanced

Yahya Rahim SAFAVI

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameRahim SAFAVI · SAFAVI, Yahya Rahim · SEYYED YAHYA RAHIM-SAFAVI · Safavi Yahya Rahim · Sayed Yahya SAFAVI · 11 more...[sources]
Other nameAl-Sifawi Yahya Rahim · RAHIM SAFAVI · Rahim · Rahim SAFAVI · Rahim Safavi · 32 more...[sources]
Birth date · [sources]
Place of birthEsfahan, Iran · Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · 2 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameRahim · SEYYED · Sayed · Sayed Yahya · Seyyed · 8 more...[sources]
Last nameAL-SIFAWI · Al-Sifawi · RAHIM SAFAWI · RAHIM-SAFAVI · Rahim-Safavi · 6 more...[sources]
Second nameRAHIM[sources]
TitleMajor General[sources]
PositionGénéral de division. Membre du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires · Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs · Senior Military Adviser to the Supreme Leader · général de division · membre du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).

Australian Sanctions Consolidated List,

Major General, Commander, IRGC (Pasdaran).

Swiss SECO Sanctions/Embargoes,

[Old reference #I.37.E.1]

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Rank: Maj. General

Swiss SECO Sanctions/Embargoes,

Yahya Rahim Safavi is a Major General of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs.

Swiss SECO Sanctions/Embargoes,

Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires.

French National Asset Freezing System,

Designation: a) Major General b) Commander, IRGC (Pasdaran)

Israel Prevention of Distribution and Financing of WMDs designations,

[прежний идентификационный номер — I.37.E.1]

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 · au-dfat-7704-yahya-rahim-safavi · NK-YnFvyBd9VS7Df9Ck2pWLXo · ch-seco-66363 · il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867 · mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a · fr-ga-1051 · tr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5 · usgsa-s4mr3qsjz · ru-wmd-79-iri-036 · trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab · zafic-2023 · ch-seco-8817 · ofac-10860 · NK-hucwvJoWZyH9WdWQXQXcwb · ua-nazk-person-24976 · eu-fsf-eu-3916-58 · au-dfat-756-yahya-rahim-safavi · trade-csl-c1401340d4dd7d43cb56e5e81f258b50f03aafde · unsc-110411 · md-terr-e1deaaa46058cbba54753cde981919d8f6c7c6a0 · zafic-601-yahya-rahim-safavi · md-terr-ab1e102f8688cdba2d458f73728a8b21e9f23c21 · ua-sfms-903 · gb-fcdo-inu0297 · gb-hmt-9006 · ua-nabc-person-24976-safavi-seyyed-yahya-rahim-safavi · qa-nctc-110411-yahya-rahim-safavi · ua-nsdc-27304-aha-rahim-safavi · ca-sema-2-63-ir-seyyed-yahya-safavi · ja-mof-bf9228bf6658edf2c811119a6c5fd4cac738d1cf · zafic-598 · gb-hmt-16179 · eu-tb-logical-3803 · NK-2rpxUGVZv9ztaBAGDcFGXy

For experts: raw data explorer