Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rahim SAFAVI · SAFAVI, Yahya Rahim · SEYYED YAHYA RAHIM-SAFAVI · Safavi Yahya Rahim · Sayed Yahya SAFAVI · | [sources] | |||
Other name | Al-Sifawi Yahya Rahim · RAHIM SAFAVI · Rahim · Rahim SAFAVI · Rahim Safavi · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Esfahan, Iran · Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Rahim · SEYYED · Sayed · Sayed Yahya · Seyyed · | [sources] | |||
Last name | AL-SIFAWI · Al-Sifawi · RAHIM SAFAWI · RAHIM-SAFAVI · Rahim-Safavi · | [sources] | |||
Second name | RAHIM | [sources] | |||
Title | Major General | [sources] | |||
Position | Général 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
au-dfat-7704-yahya-rahim-safavi
· gb-hmt-9006
· ofac-10860
· NK-hucwvJoWZyH9WdWQXQXcwb
· gb-hmt-16179
· trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab
· qa-nctc-110411-yahya-rahim-safavi
· tr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5
· eu-tb-logical-3803
· ch-seco-8817
· mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a
· zafic-2023
· fr-ga-1051
· md-terr-e1deaaa46058cbba54753cde981919d8f6c7c6a0
· ch-seco-66363
· ca-sema-2-63-ir-seyyed-yahya-safavi
· ua-nazk-person-24976
· ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553
· unsc-110411
· ua-nsdc-27304-aha-rahim-safavi
· zafic-601-yahya-rahim-safavi
· au-dfat-756-yahya-rahim-safavi
· ua-nabc-person-24976-safavi-seyyed-yahya-rahim-safavi
· usgsa-s4mr3qsjz
· NK-YnFvyBd9VS7Df9Ck2pWLXo
· trade-csl-c1401340d4dd7d43cb56e5e81f258b50f03aafde
· eu-fsf-eu-3916-58
· zafic-598
· gb-fcdo-inu0297
· ua-sfms-903
· NK-2rpxUGVZv9ztaBAGDcFGXy
· il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867
· ru-wmd-79-iri-036
· ja-mof-bf9228bf6658edf2c811119a6c5fd4cac738d1cf
· md-terr-ab1e102f8688cdba2d458f73728a8b21e9f23c21
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - |