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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	YAHYA RAHIM SAFAVI · Yakhia Rakhim Safavi · Яхья Рахім Сафаві				[sources]
Other name	Yahya Rahim Safavi · Яхья Рахім Сафаві				[sources]
Birth date	1905-05-05				[sources]
Nationality	not available				[sources]
Position	генерал-майор · член військового керівництва КВІР				[sources]
Last changed	2024-03-27	Last checked	2024-05-19	First seen	2023-10-20

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: md-terr-e1deaaa46058cbba54753cde981919d8f6c7c6a0 · ua-nsdc-27304-aha-rahim-safavi

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