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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

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EU.3916.58 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/10/2006 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/10/2006 (no longer valid)) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council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

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