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Yahya Rahim SAFAVI

Sanctioned entity · Counter-sanctioned entity

Yahya Rahim SAFAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rahim SAFAVI · SAFAVI, Yahya Rahim · SEYYED YAHYA RAHIM-SAFAVI · Safavi Yahya Rahim · Sayed Yahya SAFAVI · 12 more...				[sources]
Other name	Al-Sifawi Yahya Rahim · RAHIM SAFAVI · Rahim · Rahim SAFAVI · Rahim Safavi · 37 more...				[sources]
Birth date	1952 · 1953				[sources]
Place of birth	Esfahan, Iran · Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · 2 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Rahim · SEYYED · Sayed · Sayed Yahya · Seyyed · 8 more...				[sources]
Last name	AL-SIFAWI · Al-Sifawi · RAHIM SAFAWI · RAHIM-SAFAVI · Rahim-Safavi · 6 more...				[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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

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, 2023-10-20

Major General, Commander, IRGC (Pasdaran).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Rank: Maj. General

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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, 2023-10-26

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, 2023-10-18

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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

— 2021-11-21

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2008-07-08	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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

Israel Prevention of Distribution and Financing of WMDs designations237

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,257

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 Trade Consolidated Screening List (CSL)20,783

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

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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