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Yahya Rahim SAFAVI

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Iran
Identifiers
ofac_uid: 10860
Recorded programmes

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

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
6
not removed from the list
Recorded name variants
26
Of which weak aliases
0
match on these is far less certain
Programmes cited
9
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Yahya Rahim SAFAVIYahya Rahim SAFAVIYahya Rahim SAFAVIRahim SAFAVISeyyed Yahya RAHIM-SA…Yahia Rahim SAFAWIYahya Al-SIFAWIYahya Raheem SAFAVIInstrument of first d…YAHYA RAHIM SAFAVIYAHYA RAHIM SAFAVIYahya Raheem SafaviCharter of the United…Yahya Rahim SAFAVIYahya Rahim SAFAVIRahim SAFAVISayed Yahya SAFAVISeyyed Yahya RAHIM-SA…Yahia Rahim SAFAWIYahya RAHIM-SAFAVIYahya Rahim AL-SIFAWIیحیی رحیم صفویIRNYahya Rahim SAFAVIYahya Rahim SAFAVIRahim SAFAVISayed YAHYA SAFAVISeyyed YAHYA RAHIM-SA…Yahia RAHIM SAFAWIYahya RAHIM-SAFAVIYahya Rahim AL-SIFAWINPWMDIRGCIFSRSDGTYAHYA RAHIM SAFAVIYAHYA RAHIM SAFAVIIran (Nuclear)YAHYA RAHIM SAFAVIYAHYA RAHIM SAFAVIYahya Raheem SafaviIran
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77042026-07-23Unknown source ↗
AU · 84872026-07-23Unknown source ↗
EU · 38032026-08-05European Commission ↗
OFAC · 108602026-09-18U.S. Treasury OFAC ↗
UK · 16179—UK OFSI ↗
UN · 1104112026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7704

list version published 2026-07-23
Recorded nameKind
Yahya Rahim SAFAVIPrimary name
Rahim SAFAVIAlias
Seyyed Yahya RAHIM-SAFAVIAlias
Yahia Rahim SAFAWIAlias
Yahya Al-SIFAWIAlias
Yahya Raheem SAFAVIAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

—

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 nameKind
YAHYA RAHIM SAFAVIPrimary name
Yahya Raheem SafaviAlias
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

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 nameKind
Yahya Rahim SAFAVIPrimary name
Rahim SAFAVIAlias
Sayed Yahya SAFAVIAlias
Seyyed Yahya RAHIM-SAFAVIAlias
Yahia Rahim SAFAWIAlias
Yahya RAHIM-SAFAVIAlias
Yahya Rahim AL-SIFAWIAlias
یحیی رحیم صفویAlias
Programmes

IRN

Addresses recorded

—

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 nameKind
Yahya Rahim SAFAVIPrimary name
Rahim SAFAVIAlias
Sayed YAHYA SAFAVIAlias
Seyyed YAHYA RAHIM-SAFAVIAlias
Yahia RAHIM SAFAWIAlias
Yahya RAHIM-SAFAVIAlias
Yahya Rahim AL-SIFAWIAlias
Programmes

NPWMD, IRGC, IFSR, SDGT

Addresses recorded

—

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 nameKind
YAHYA RAHIM SAFAVIPrimary name
Programmes

Iran (Nuclear)

Addresses recorded

—

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 nameKind
YAHYA RAHIM SAFAVIPrimary name
Yahya Raheem SafaviAlias
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Yahya Rahim SAFAVI — sanctions list record (AU, AU, EU, OFAC, UK, UN) — investment.com