Base
Individual20 sanctions listsIran

Yahya Rahim SAFAVI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Yahya Rahim SAFAVI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-mNuuGRPZqvhvNayx3ytyS5
Date of Birth
Jan 1, 1953
Place of Birth
Iran
Gender
male
Position
член військового керівництва КВІР
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Yahya Rahim SAFAVI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Aliases (40)

Also Known As
Safavi Yahya Rahim
ヤフヤ・ラヒーム・サファヴィ
یحیی رحیم صفوی
Яхья Рахім Сафаві
SAFAVI, Yahya Rahim
Yahya Rahim AL-SIFAWI
Seyyed Yahya RAHIM-SAFAVI
Yahya RAHIM-SAFAVI
YAHYA RAHİM SAFAVI
يحيى رحيم صفوي
YAHYA RAHIM SAFAVI
Sayed Yahya SAFAVI
YAHYA RAHIM; SAFAVI
Yahya Rahim Safavi
Yahia Rahim SAFAWI
Rahim SAFAVI
Seyyed Yahya Safavi
Sayed Yahya Safavi
Rahim Safavi
Yahia Rahim Safawi
YAHYA RAHIM-SAFAVI, Seyyed
Seyyed YAHYA RAHIM-SAFAVI
RAHIM SAFAWI, Yahia
AL-SIFAWI, Yahya Rahim
Yahia RAHIM SAFAWI
Yahya Raheem SAFAVI
Yakhia Rakhim Safavi
SAFAVI, Rahim
Yahya Rahim Al-Sifawi
سید یحیی صفوی
Yahya Al-SIFAWI
Seyyed Yahya Rahim-Safavi
YAHYA SAFAVI, Sayed
Seyyed Yahya RAHIM- SAFAVI
Yahya Rahim-Safavi
ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی
RAHIM-SAFAVI, Yahya
Sayed YAHYA SAFAVI
Safavi Yahya Raheem
Yahya Raheem Safavi

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Yahya Rahim SafaviCSL
Nonproliferation Sanctions (ISN) - State Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.