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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RAHIM-SAFAVI Yahya

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 90

Information:

Designation: UN designation 23/10/2006 (no longer valid)
Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs
Alias: SAFAVI Yahya Rahim
Alias: SAFAVI Rahim
Alias: SAFAWI Yahia Rahim
Alias: SAFAVI Sayed Yahya
Alias: RAHIM-SAFAVI Seyyed Yahya
Alias: RAHIM-SAFAVI Yahya
Alias: AL-SIFAWI Yahya Rahim
Birth: 1952-01-01
Birth: 1953-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAHIMSAFAVI Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 80

Information:

Designation: UN designation 23/10/2006 (no longer valid)
Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs
Alias: SAFAVI Yahya Rahim
Alias: SAFAVI Rahim
Alias: SAFAWI Yahia Rahim
Alias: SAFAVI Sayed Yahya
Alias: RAHIM-SAFAVI Seyyed Yahya
Alias: RAHIM-SAFAVI Yahya
Alias: AL-SIFAWI Yahya Rahim
Birth: 1952-01-01
Birth: 1953-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions