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Sanctions Screening

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Screening Results

Sanctioned Entity Found

YAHYA RAHIM-SAFAVI Seyyed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

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

YAHYA RAHIMSAFAVI Seyyed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 80

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

RAHIMSAFAVI Seyyed Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: eu/3803
fileGenerationDate: 15/10/2026
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

Seyyed Yahya RAHIMSAFAVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: eu/3803
fileGenerationDate: 15/10/2026
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