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Yahya Rahim Safavi

Sanctioned entity

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

Type	Person				[sources]
Name	Rahim SAFAVI · SAFAVI Seyyed Yahya / Rahim Safavi · SAFAVI, Yahya Rahim · Safavi Yahya Rahim · Sayed Yahya SAFAVI · 12 more...				[sources]
Other name	Al-Sifawi Yahya Rahim · Rahim · Rahim SAFAVI · Rahim Safavi · Rahim-Safavi Seyyed Yahya · 28 more...				[sources]
Birth date	1952 · 1953 · 1958-01-02				[sources]
Place of birth	Esfahan, Iran · Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · 3 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Rahim · Sayed · Sayed Yahya · Seyyed · Seyyed Yahya · 7 more...				[sources]
Keywords	Інші військові				[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	Chief Assistant and Advisor to the Supreme Commander of the Iranian Armed Forces and former Commander-in-Chief of the IRGC (1997–2007) · Commander, IRGC (Pasdaran) · 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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-11-16

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

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

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

Major General, Commander, IRGC (Pasdaran).

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

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

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

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 Freezing of Assets, 2023-10-18

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

— 2021-11-21

Relationships

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Federal Public Service Finance	IRN	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
National Agency on Corruption Prevention	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	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
Estonian Presidency of the Council of the EU	-	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2008-07-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2023-10-18	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: eu-tb-logical-3803 · gb-hmt-9006 · fr-ga-1051 · ch-seco-8817 · eu-fsf-eu-3916-58 · trade-csl-c1401340d4dd7d43cb56e5e81f258b50f03aafde · ua-nabc-person-24976-safavi-seyyed-yahya-rahim-safavi · ja-mof-bf9228bf6658edf2c811119a6c5fd4cac738d1cf · ua-nazk-person-24976 · zafic-2023 · gb-hmt-16179 · ch-seco-66363 · trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab · qa-nctc-110411-yahya-rahim-safavi · ua-sfms-903 · gb-fcdo-inu0297 · ca-sema-2-63-ir-seyyed-yahya-safavi · au-dfat-756-yahya-rahim-safavi · zafic-598 · ofac-10860 · au-dfat-7704-yahya-rahim-safavi · NK-hucwvJoWZyH9WdWQXQXcwb · unsc-110411 · NK-YnFvyBd9VS7Df9Ck2pWLXo · zafic-601-yahya-rahim-safavi · ru-wmd-79-iri-036

For experts: raw data explorer

Factsheet Descriptions Data sources

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