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Individual21 sanctions listsIran

Yahya Rahim SAFAVI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Yahya Rahim SAFAVI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-mNuuGRPZqvhvNayx3ytyS5
Date of Birth
Jan 1, 1952
Place of Birth
Isfahan, Iran (Islamic Republic of)
Gender
male
Position
Commander, IRGC (Pasdaran)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · 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 (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Aliases (34)

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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_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.