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SAFAVI Yahya Rahim

Sanctioned
AL-SIFAWI Yahya Rahim
Type
person
Subtype
Country
-
Date of birth
1952-01-01; 1952-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10860
Asset freeze
2008-07-08activeSource
Official source conditions

Block; Program; NPWMD; IRGC; IFSR; SDGT

Source ↗
Legal bases
United States
31 CFR 594.201(a)(5)
Source
United States
TRA
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

  • SAFAVI Yahya RahimPrimary name
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    64956502f985f05030398e60c4f1f3f5d046b59f1f62c475b32fffc6f32739e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHIM SAFAWI YahiaAlias
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    64956502f985f05030398e60c4f1f3f5d046b59f1f62c475b32fffc6f32739e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAHYA SAFAVI SayedAlias
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    64956502f985f05030398e60c4f1f3f5d046b59f1f62c475b32fffc6f32739e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHIM-SAFAVI YahyaAlias
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    64956502f985f05030398e60c4f1f3f5d046b59f1f62c475b32fffc6f32739e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SIFAWI Yahya RahimAlias
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    64956502f985f05030398e60c4f1f3f5d046b59f1f62c475b32fffc6f32739e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAHYA RAHIM-SAFAVI SeyyedAlias
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    64956502f985f05030398e60c4f1f3f5d046b59f1f62c475b32fffc6f32739e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAFAVI RahimAlias
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    64956502f985f05030398e60c4f1f3f5d046b59f1f62c475b32fffc6f32739e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10860OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10860
    SHA-256
    4344c69ec112bf7834b59e1c879f146dd4b259dac2c21db982d57670c6b8cb00
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-01-01; 1952-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Esfahan, IranBirthplace
    Source not recordedOriginal record not linked