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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7704	2026-07-23	Unknown source ↗
AU · 8487	2026-07-23	Unknown source ↗
EU · 3803	2026-07-31	European Commission ↗
OFAC · 10860	2026-07-30	U.S. Treasury OFAC ↗
UK · 16179	—	UK OFSI ↗
UN · 110411	2026-08-04	UN Security Council ↗

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

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 name	Kind
YAHYA RAHIM SAFAVI	Primary name
Yahya Raheem Safavi	Alias

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 2026-07-31

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

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 10860

list version published 2026-07-30

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

Programmes

NPWMD, IRGC, IFSR, SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IRGC",
    "IFSR",
    "SDGT"
  ]
}

UK · entry 16179

list version published —

Recorded name	Kind
YAHYA RAHIM SAFAVI	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110411

list version published 2026-08-04

Recorded name	Kind
YAHYA RAHIM SAFAVI	Primary name
Yahya Raheem Safavi	Alias

Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}