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Yahya RAHIM-SAFAVI

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameRahim SAFAVI · SAFAVI, Yahya Rahim · Safavi Yahya Rahim · Sayed Yahya SAFAVI · Seyyed Yahya RAHIM-SAFAVI · 8 more...[sources]
Other nameAL-SIFAWI, Yahya Rahim · Al-Sifawi Yahya Rahim · RAHIM SAFAWI, Yahia · RAHIM-SAFAVI, Yahya · Rahim · 25 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 · Sayed · Sayed Yahya · Seyyed · Seyyed Yahya · 5 more...[sources]
Last nameAl-Sifawi · RAHIM SAFAWI · Rahim-Safavi · SAFAWI · Safavi · 3 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,

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,

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 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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Israel Prevention of Distribution and Financing of WMDs designations,

(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI)

US SAM Procurement Exclusions,

(also YAHYA RAHIM-SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)

US SAM Procurement Exclusions,

(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, RAHIM SAFAVI)

US SAM Procurement Exclusions,

(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)

US SAM Procurement Exclusions,

(also SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)

US SAM Procurement Exclusions,

(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)

US SAM Procurement Exclusions,

(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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 List5,052

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

French National Asset Freezing System5,635

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

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: NK-2rpxUGVZv9ztaBAGDcFGXy · zafic-598 · il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867 · usgsa-s4mr3pyp0 · md-terr-e1deaaa46058cbba54753cde981919d8f6c7c6a0 · usgsa-s4mr3pynz · au-dfat-7704-yahya-rahim-safavi · gb-hmt-16179 · NK-5kYepYWBMKvtV3LftqjaUK · ru-wmd-79-iri-036 · qa-nctc-110411-yahya-rahim-safavi · ca-sema-2-63-ir-seyyed-yahya-safavi · usgsa-s4mr3pynx · eu-fsf-eu-3916-58 · usgsa-s4mr3qsz3 · md-terr-ab1e102f8688cdba2d458f73728a8b21e9f23c21 · ja-mof-bf9228bf6658edf2c811119a6c5fd4cac738d1cf · usgsa-s4mr3qrlk · gb-fcdo-inu0297 · NK-hucwvJoWZyH9WdWQXQXcwb · trade-csl-c1401340d4dd7d43cb56e5e81f258b50f03aafde · zafic-601-yahya-rahim-safavi · usgsa-s4mr3qsjz · ch-seco-66363 · ua-sfms-903 · fr-ga-1051 · ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 · mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a · eu-tb-logical-3803 · zafic-2023 · tw-shtc-e80da16c957f8a49f51e22f477003f03c2c47136 · unsc-110411 · tr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5 · ch-seco-8817 · NK-YnFvyBd9VS7Df9Ck2pWLXo · trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab · gb-hmt-9006 · tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27 · usgsa-s4mr3pyny · ofac-10860 · ua-nsdc-27304-aha-rahim-safavi · trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1 · au-dfat-756-yahya-rahim-safavi

For experts: raw data explorer