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Screening Results
Sanctioned Entity Found
Yahya Rahim SAFAVI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3803 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3803 Entity_EU_ReferenceNumber: EU.3916.58 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/10/2006 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/10/2006 (no longer valid)) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-10-17 Entity_Regulation_EntryIntoForceDate: 2023-10-18 Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 NameAlias_LastName: AL-SIFAWI NameAlias_LastName: RAHIM-SAFAVI NameAlias_LastName: SAFAVI NameAlias_LastName: SAFAWI NameAlias_FirstName: Rahim NameAlias_FirstName: Sayed Yahya NameAlias_FirstName: Seyyed Yahya NameAlias_FirstName: Yahia Rahim NameAlias_FirstName: Yahya NameAlias_FirstName: Yahya Rahim NameAlias_WholeName: Rahim SAFAVI NameAlias_WholeName: Sayed Yahya SAFAVI NameAlias_WholeName: Seyyed Yahya RAHIM-SAFAVI NameAlias_WholeName: Yahia Rahim SAFAWI NameAlias_WholeName: Yahya RAHIM-SAFAVI NameAlias_WholeName: Yahya Rahim AL-SIFAWI NameAlias_WholeName: Yahya Rahim SAFAVI NameAlias_WholeName: یحیی رحیم صفوی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs NameAlias_LogicalId: 158880 NameAlias_LogicalId: 158881 NameAlias_LogicalId: 158882 NameAlias_LogicalId: 158883 NameAlias_LogicalId: 158884 NameAlias_LogicalId: 158885 NameAlias_LogicalId: 158886 NameAlias_LogicalId: 5172 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_Year: 1952 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Isfahan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112845 BirthDate_LogicalId: 158887 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-06-24 BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2017-06-25 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2017/1124 (OJ L163) BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158888 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0297 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0297 OFSI Group ID: 16179 UN Reference Number: IRi.036 Name 6: SAFAVI Name 1: YAHYA Name 2: RAHIM Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK|UN Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. Yahya Rahim Safavi was listed pursuant to paragraph 12 of 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. Date Designated: 18/10/2023 D.O.B: dd/mm/1952 Nationality(/ies): Iran Position: Senior Military Adviser to the Supreme Leader Town of birth: Isfahan Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SAFAVI Yahya Rahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/10860 uid: 10860 firstName: Yahya Rahim lastName: SAFAVI sdnType: Individual programList/program: NPWMD programList/program: IRGC programList/program: IFSR programList/program: SDGT idList/id[113892]/uid: 113892 idList/id[113892]/idType: Additional Sanctions Information — idList/id[113892]/idNumber: Subject to Secondary Sanctions idList/id[186363]/uid: 186363 idList/id[186363]/idType: Secondary sanctions risk: idList/id[186363]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10985]/uid: 10985 akaList/aka[10985]/type: a.k.a. akaList/aka[10985]/category: strong akaList/aka[10985]/lastName: SAFAVI akaList/aka[10985]/firstName: Rahim akaList/aka[10987]/uid: 10987 akaList/aka[10987]/type: a.k.a. akaList/aka[10987]/category: strong akaList/aka[10987]/lastName: AL-SIFAWI akaList/aka[10987]/firstName: Yahya Rahim akaList/aka[11317]/uid: 11317 akaList/aka[11317]/type: a.k.a. akaList/aka[11317]/category: strong akaList/aka[11317]/lastName: RAHIM-SAFAVI akaList/aka[11317]/firstName: Yahya akaList/aka[11318]/uid: 11318 akaList/aka[11318]/type: a.k.a. akaList/aka[11318]/category: strong akaList/aka[11318]/lastName: YAHYA SAFAVI akaList/aka[11318]/firstName: Sayed akaList/aka[11319]/uid: 11319 akaList/aka[11319]/type: a.k.a. akaList/aka[11319]/category: strong akaList/aka[11319]/lastName: RAHIM SAFAWI akaList/aka[11319]/firstName: Yahia akaList/aka[11320]/uid: 11320 akaList/aka[11320]/type: a.k.a. akaList/aka[11320]/category: strong akaList/aka[11320]/lastName: YAHYA RAHIM-SAFAVI akaList/aka[11320]/firstName: Seyyed dateOfBirthList/dateOfBirthItem[6282]/uid: 6282 dateOfBirthList/dateOfBirthItem[6282]/dateOfBirth: circa 1952 dateOfBirthList/dateOfBirthItem[6282]/mainEntry: true placeOfBirthList/placeOfBirthItem[6283]/uid: 6283 placeOfBirthList/placeOfBirthItem[6283]/placeOfBirth: Esfahan, Iran placeOfBirthList/placeOfBirthItem[6283]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SAFAVI Yahya Rahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3803 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3803 Entity_EU_ReferenceNumber: EU.3916.58 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/10/2006 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/10/2006 (no longer valid)) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-10-17 Entity_Regulation_EntryIntoForceDate: 2023-10-18 Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 NameAlias_LastName: AL-SIFAWI NameAlias_LastName: RAHIM-SAFAVI NameAlias_LastName: SAFAVI NameAlias_LastName: SAFAWI NameAlias_FirstName: Rahim NameAlias_FirstName: Sayed Yahya NameAlias_FirstName: Seyyed Yahya NameAlias_FirstName: Yahia Rahim NameAlias_FirstName: Yahya NameAlias_FirstName: Yahya Rahim NameAlias_WholeName: Rahim SAFAVI NameAlias_WholeName: Sayed Yahya SAFAVI NameAlias_WholeName: Seyyed Yahya RAHIM-SAFAVI NameAlias_WholeName: Yahia Rahim SAFAWI NameAlias_WholeName: Yahya RAHIM-SAFAVI NameAlias_WholeName: Yahya Rahim AL-SIFAWI NameAlias_WholeName: Yahya Rahim SAFAVI NameAlias_WholeName: یحیی رحیم صفوی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs NameAlias_LogicalId: 158880 NameAlias_LogicalId: 158881 NameAlias_LogicalId: 158882 NameAlias_LogicalId: 158883 NameAlias_LogicalId: 158884 NameAlias_LogicalId: 158885 NameAlias_LogicalId: 158886 NameAlias_LogicalId: 5172 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_Year: 1952 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Isfahan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112845 BirthDate_LogicalId: 158887 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-06-24 BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2017-06-25 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2017/1124 (OJ L163) BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158888 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
