On a sanctions listindividual
SAFAVI, Yahya Rahim
SAFAVI, Yahya Rahim is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR.
Aliases (6)
- SAFAVI, Rahim (aka)
- AL-SIFAWI, Yahya Rahim (aka)
- RAHIM-SAFAVI, Yahya (aka)
- YAHYA SAFAVI, Sayed (aka)
- RAHIM SAFAWI, Yahia (aka)
- YAHYA RAHIM-SAFAVI, Seyyed (aka)
Details
- Date of birth
- circa 1952
- Place of birth
- Esfahan, Iran
Remarks
DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.