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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, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran · Ispahan · Ісфахан, Іран · 1 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 · 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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	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

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

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
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)	-	-
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
Federal Public Service Finance	IRN	2023-10-18	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Iran	-	-
European External Action Service	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	-
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	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-

Data sources

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

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

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/Embargoes8,011

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)

Australian Sanctions Consolidated List4,069

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)

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

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

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Factsheet Descriptions Data sources

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