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Rahim SAFAVI

Sanctioned
Sayed Yahya SAFAVI
Type
person
Subtype
Country
Iran
Date of birth
1953; 1952
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3916.58
Asset freeze
2023-10-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/2196 (OJ L17102023)regulation 2023/2196 (OJ L17102023)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yahya Rahim SAFAVIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    65fca5d126844074a8ff5f69a4fb8aef6c98d17219ab97e0a669b6d21ed4da4c
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Rahim SAFAVIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    65fca5d126844074a8ff5f69a4fb8aef6c98d17219ab97e0a669b6d21ed4da4c
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yahia Rahim SAFAWIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya Rahim SAFAVIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed Yahya SAFAVIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahim SAFAVIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seyyed Yahya RAHIM-SAFAVIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya RAHIM-SAFAVIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • یحیی رحیم صفویAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya Rahim AL-SIFAWIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1953; 1952Birth date
    Source not recordedOriginal record not linked

Places

  • Isfahan, Iran (Islamic Republic Of)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Birth
    EU FSF ↗
    Record provenance
    ID
    EU.3916.58
    SHA-256
    fe247520bd9b167e467b8afd640fdc6ee5312d22ac0ac90c9c53f6fff37ae61a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)