Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rahim SAFAVI · SAFAVI, Yahya Rahim · Safavi Yahya Rahim · Sayed Yahya SAFAVI · Seyyed Yahya RAHIM-SAFAVI · | [sources] | |||
Other name | AL-SIFAWI, Yahya Rahim · Al-Sifawi Yahya Rahim · RAHIM SAFAWI, Yahia · RAHIM-SAFAVI, Yahya · Rahim · | [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 · Sayed · Sayed Yahya · Seyyed · Seyyed Yahya · | [sources] | |||
Last name | Al-Sifawi · RAHIM SAFAWI · Rahim-Safavi · SAFAWI · 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 |
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).
Yahya Rahim Safavi is a Major General of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs.
Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs
Rank: Maj. General
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: a) Major General b) Commander, IRGC (Pasdaran)
(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI)
(also YAHYA RAHIM-SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)
(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, RAHIM SAFAVI)
(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)
(also SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)
(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM SAFAVI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)
(also YAHYA RAHIM-SAFAVI, SAYED YAHYA SAFAVI, YAHIA RAHIM SAFAWI, YAHYA RAHIM AL-SIFAWI, SEYYED YAHYA RAHIM-SAFAVI, RAHIM SAFAVI)
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 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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · OFAC
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a
· trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1
· trade-csl-c1401340d4dd7d43cb56e5e81f258b50f03aafde
· NK-YnFvyBd9VS7Df9Ck2pWLXo
· zafic-2023
· au-dfat-756-yahya-rahim-safavi
· tw-shtc-e80da16c957f8a49f51e22f477003f03c2c47136
· tr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5
· eu-fsf-eu-3916-58
· usgsa-s4mr3qsz3
· ru-wmd-79-iri-036
· au-dfat-7704-yahya-rahim-safavi
· eu-tb-logical-3803
· ch-seco-66363
· gb-hmt-9006
· zafic-598
· usgsa-s4mr3pyny
· ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553
· qa-nctc-110411-yahya-rahim-safavi
· ca-sema-2-63-ir-seyyed-yahya-safavi
· tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27
· md-terr-ab1e102f8688cdba2d458f73728a8b21e9f23c21
· usgsa-s4mr3pyp0
· zafic-601-yahya-rahim-safavi
· ua-nsdc-27304-aha-rahim-safavi
· usgsa-s4mr3qrlk
· ja-mof-bf9228bf6658edf2c811119a6c5fd4cac738d1cf
· fr-ga-1051
· unsc-110411
· NK-2rpxUGVZv9ztaBAGDcFGXy
· gb-hmt-16179
· ua-sfms-903
· NK-5kYepYWBMKvtV3LftqjaUK
· usgsa-s4mr3qsjz
· usgsa-s4mr3pynz
· md-terr-e1deaaa46058cbba54753cde981919d8f6c7c6a0
· trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab
· usgsa-s4mr3pynx
· il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867
· ch-seco-8817
· NK-hucwvJoWZyH9WdWQXQXcwb
· gb-fcdo-inu0297
· ofac-10860
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Israel | Isreali Ministry of Finance | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |