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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

SAFAVI Yahya Rahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-15 10:54:21

Accuracy: 90

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR
DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAFAVI Yahya Rahim

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-06-15 10:54:21

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Designation: UN designation 23/10/2006 (no longer valid)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

Yahya Rahim SAFAVI

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-06-15 10:54:21

Accuracy: 75

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Designation: UN designation 23/10/2006 (no longer valid)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

YAHYA RAHIM SAFAVI

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-06-15 10:54:21

Accuracy: 75

Information:

Position: Senior Military Adviser to the Supreme Leader
Nationality: Iran
Birthplace: Isfahan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0297. (UN Ref):IRi.036. Maj Gen Yahya Rahim Safavi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in both the nuclear and ballistic missile programmes. Commander, IRGC (Pasdaran)  (UK Statement of Reasons):Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv