Yahya Rahim SAFAVI
Recorded on 6 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRGC, IRN, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD, SDGT
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7704 | 2026-07-23 | Unknown source ↗ |
| AU · 8487 | 2026-07-23 | Unknown source ↗ |
| EU · 3803 | 2026-08-05 | European Commission ↗ |
| OFAC · 10860 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 16179 | — | UK OFSI ↗ |
| UN · 110411 | 2026-09-21 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7704
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Yahya Rahim SAFAVI | Primary name |
| Rahim SAFAVI | Alias |
| Seyyed Yahya RAHIM-SAFAVI | Alias |
| Yahia Rahim SAFAWI | Alias |
| Yahya Al-SIFAWI | Alias |
| Yahya Raheem SAFAVI | Alias |
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"Date of Birth: 1952",
"Place of Birth: Isfahan, Iran",
"Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nCommander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).",
"Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
"Committees: Autonomous (Iran)",
"Control Date: 45217",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
]
}AU · entry 8487
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| YAHYA RAHIM SAFAVI | Primary name |
| Yahya Raheem Safavi | Alias |
Charter of the United Nations (Sanctions - Iran) Regulations 2025
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Date of Birth: 1952",
"Place of Birth: Isfahan, Iran",
"Additional Information: IRi.036. Designation: a) Major General b) Commander, IRGC (Pasdaran).",
"Listing Information: Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014)",
"Committees: 1737 (Iran)",
"Control Date: 46003",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions - Iran) Regulations 2025"
]
}EU · entry 3803
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Yahya Rahim SAFAVI | Primary name |
| Rahim SAFAVI | Alias |
| Sayed Yahya SAFAVI | Alias |
| Seyyed Yahya RAHIM-SAFAVI | Alias |
| Yahia Rahim SAFAWI | Alias |
| Yahya RAHIM-SAFAVI | Alias |
| Yahya Rahim AL-SIFAWI | Alias |
| یحیی رحیم صفوی | Alias |
IRN
—
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 10860
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Yahya Rahim SAFAVI | Primary name |
| Rahim SAFAVI | Alias |
| Sayed YAHYA SAFAVI | Alias |
| Seyyed YAHYA RAHIM-SAFAVI | Alias |
| Yahia RAHIM SAFAWI | Alias |
| Yahya RAHIM-SAFAVI | Alias |
| Yahya Rahim AL-SIFAWI | Alias |
NPWMD, IRGC, IFSR, SDGT
—
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"NPWMD",
"IRGC",
"IFSR",
"SDGT"
]
}UK · entry 16179
list version published —| Recorded name | Kind |
|---|---|
| YAHYA RAHIM SAFAVI | Primary name |
Iran (Nuclear)
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}UN · entry 110411
list version published 2026-09-21| Recorded name | Kind |
|---|---|
| YAHYA RAHIM SAFAVI | Primary name |
| Yahya Raheem Safavi | Alias |
Iran
—
Source: UN Security Council · as of 2026-09-21
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}