NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameSafavi be_fod_sanctions eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameSAFAVI gb_hmt_sanctions gb-hmt-16179 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameRAHIM SAFAWI us_ofac_sdn ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameAL-SIFAWI us_ofac_sdn ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameSAFAVI us_ofac_sdn ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameYAHYA RAHIM-SAFAVI us_ofac_sdn ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameSafavi eu_fsf eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: lastNameSAFAVI fra fr_tresor_gels_avoir fr-ga-1051 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8817 2023-10-26 NK-k5gpHZ6x6BnpUpsfydVptN Person: modifiedAt2023 gb_hmt_sanctions gb-hmt-16179 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Raheem Safavi be_fod_sanctions eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN LegalEntity: nameYahya Rahim Safavi us_trade_csl trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameSAFAVI, Yahya Rahim us_trade_csl ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Rahim SAFAVI fra fr_tresor_gels_avoir fr-ga-1051 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Rahim Safavi eu_fsf eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Raheem Safavi eu_fsf eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Rahim Safavi ua_sfms_blacklist ua-sfms-903 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameЯХЬЯ РАХИМ САФАВИ ru_fedsfm_wmd ru-wmd-79-iri-036 2021-11-21 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYAHYA RAHEEM SAFAVI ru_fedsfm_wmd ru-wmd-79-iri-036 2021-11-21 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYAHYA RAHIM SAFAVI ru_fedsfm_wmd ru-wmd-79-iri-036 2021-11-21 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Rahim SAFAVI au_dfat_sanctions au-dfat-7704-yahya-rahim-safavi 2023-10-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameSafavi Yahya Rahim ch_seco_sanctions ch-seco-8817 2023-06-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYAHYA RAHIM SAFAVI gb_hmt_sanctions gb-hmt-16179 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Rahim Safavi be_fod_sanctions eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Rahim SAFAVI us_ofac_sdn ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameSAFAVI Seyyed Yahya / Rahim Safavi eng ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameСАФАВІ Сейєд Ях'я / Рахім Сафаві ukr ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameСАФАВИ Сейед Яхья / Рахим Сафави rus ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Raheem Safavi eu_travel_bans eu-tb-logical-3803 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameYahya Rahim Safavi eu_travel_bans eu-tb-logical-3803 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nameSeyyed Yahya Safavi ca_dfatd_sema_sanctions ca-sema-2-63-ir-seyyed-yahya-safavi 2022-11-16 NK-k5gpHZ6x6BnpUpsfydVptN Person: nationalityir au_dfat_sanctions au-dfat-7704-yahya-rahim-safavi 2023-10-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: nationalityir gb_hmt_sanctions gb-hmt-16179 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: nationalityir fra fr_tresor_gels_avoir fr-ga-1051 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: notesMajor General, Commander, IRGC (Pasdaran). ch_seco_sanctions ch-seco-8817 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: notesYahya 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. fra fr_tresor_gels_avoir fr-ga-1051 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: notes[Old reference #I.37.E.1] ch_seco_sanctions ch-seco-8817 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: notes[прежний идентификационный номер — I.37.E.1] ru_fedsfm_wmd ru-wmd-79-iri-036 2021-11-21 NK-k5gpHZ6x6BnpUpsfydVptN Person: notesPreviously 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). au_dfat_sanctions au-dfat-7704-yahya-rahim-safavi 2023-10-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: positionCommander, IRGC (Pasdaran) eu_travel_bans eu-tb-logical-3803 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: positionCommander, IRGC (Pasdaran) eu_fsf eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: positionCommander, IRGC (Pasdaran) be_fod_sanctions eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: positionГлавный помощник и советник верховного главнокомандующего вооруженными силами Ирана и бывший главнокомандующий КСИР (1997–2007) rus ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: positionГоловний помічник та радник верховного головнокомандувача збройних сил Ірану і колишній головнокомандувач КВІР (1997–2007) ukr ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: positionChief Assistant and Advisor to the Supreme Commander of the Iranian Armed Forces and former Commander-in-Chief of the IRGC (1997–2007) eng ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: positiona) генерал-майор b) член военного руководства КСИР (Пасдаран). ru_fedsfm_wmd ru-wmd-79-iri-036 2021-11-21 NK-k5gpHZ6x6BnpUpsfydVptN Person: positionmembre du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires fra fr_tresor_gels_avoir fr-ga-1051 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: positiongénéral de division fra fr_tresor_gels_avoir fr-ga-1051 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: secondNameSafavi ua_sfms_blacklist ua-sfms-903 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: secondNameRAHIM gb_hmt_sanctions gb-hmt-16179 2023-10-18 NK-k5gpHZ6x6BnpUpsfydVptN Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10860us_ofac_sdn ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24976/ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: titleMajor General eu_travel_bans eu-tb-logical-3803 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: titleMajor General eu_fsf eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: titleMajor General be_fod_sanctions eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction us_ofac_sdn ofac-10860 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction au_dfat_sanctions au-dfat-7704-yahya-rahim-safavi 2023-10-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction ua_nabc_sanctions ua-nazk-person-24976 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction eu_travel_bans eu-tb-logical-3803 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction ua_sfms_blacklist ua-sfms-903 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction ca_dfatd_sema_sanctions ca-sema-2-63-ir-seyyed-yahya-safavi 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction eu_fsf eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction fra fr_tresor_gels_avoir fr-ga-1051 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction us_trade_csl ofac-10860 2023-08-23 NK-k5gpHZ6x6BnpUpsfydVptN LegalEntity: topicssanction us_trade_csl trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab 2023-08-23 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction be_fod_sanctions eu-fsf-eu-3916-58 2023-04-20 NK-k5gpHZ6x6BnpUpsfydVptN Person: topicssanction gb_hmt_sanctions gb-hmt-16179 2023-10-18