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2 SapherCheck records found for Person Yahia rahim safawi

Alias	YAHIA RAHIM SAFAWI YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI SAFAWI YAHYA RAHIM-SAFAVI SAFAVI SAYED YAHYA SAYED YAHYA SAFAVI AL-SIFAWI YAHYA RAHIM YAHIA RAHIM YAHYA RAHEEM SAFAVI SAFAVI RAHIM SAFAVI YAHYA RAHEEM RAHIM-SAFAVI YAHYA صفوی یحیی رحیم YAHYA RAHIM AL-SIFAWI سید یحیی صفوی SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA YAHIA RAHIM SAFAWI SEYYED YAHYA RAHIM- SAFAVI YAHIA RAHIM SAFAWI ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی YAHYA RAHIM AL-SIFAWI RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI RAHIM RAHIM SAFAVI YAHYA AL-SIFAWI Яхья Рахім Сафаві YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI RAHIM SAFAVI YAHIA RAHIM SAFAWI YAHYA RAHIM SAFAVI SAYED YAHYA YAHYA RAHIM AL-SIFAWI SAFAWI YAHIA RAHIM
Title	MAJOR GENERAL
Profile Type	PERSON
Name	Яхья Рахім Сафаві SAFAVI, YAHYA RAHIM SAYED YAHYA SAFAVI YAKHIA RAKHIM SAFAVI YAHYA RAHIM AL-SIFAWI YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAFAVI YAHYA RAHIM YAHYA RAHİM SAFAVI YAHYA RAHIM SAFAVI RAHIM SAFAVI یحیی رحیم صفوی YAHYA RAHIM SAFAVI YAHIA RAHIM SAFAWI
First Name	یحیی رحیم YAHYA RAHIM YAHIA SAYED YAHYA RAHEEM YAHYA YAHYA YAHIA RAHIM SEYYED YAHYA SEYYED RAHIM SAYED YAHYA SEYYED
Last Name	SAFAVI RAHIM SAFAWI SAFAVI YAHYA RAHIM-SAFAVI AL-SIFAWI RAHIM-SAFAVI صفوی YAHYA SAFAVI AL-SIFAWI SAFAWI RAHIM-SAFAVI
Country	IRAN
Nationality	IRAN
Birth Date	1952 1905-05-05 1953
Birth-Place	ISPAHAN : IRAN ISPAHAN ESFAHAN, IRAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES член військового керівництва КВІР SENIOR MILITARY ADVISER TO THE SUPREME LEADER MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS генерал-майор GéNéRAL DE DIVISION GéNéRAL DE DIVISION. MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2008-07-08
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	YAHYA RAHIM SAFAVI EST GéNéRAL DE DIVISION DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES. FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS MAJOR GENERAL, COMMANDER, IRGC (PASDARAN). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) (LAST KNOWN POSITION). YAHYA RAHIM SAFAVI IS A MAJOR GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS. [OLD REFERENCE #I.37.E.1] RANK: MAJ. GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10860 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1051

16 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3916.58 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 63 Country: Canada Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66363 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8817 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.036 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3916.58 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0297 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0297 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Iran (Nuclear) Provisions: Asset freeze Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-k5gpHZ6x6BnpUpsfydVptN Provisions: Décision du comité des sanctions des Nations unies du 23/12/2006; (CE) 441/2007 du 20/04/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10860 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2006-12-23 Country: Türkiye Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

14. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 140 07/21/08 Vol. 73 Start Date: 2008-07-08 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

15. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSJZ Listing Date: 2008-07-08 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-k5gpHZ6x6BnpUpsfydVptN Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

2. YAHIA RAHIM SAFAWI

Alias	YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI SEYYED YAHYA RAHIM-SAFAVI RAHIM SAFAVI YAHYA RAHIM SAFAVI YAHYA RAHIM AL-SIFAWI
Profile Type	PERSON
Name	YAHIA RAHIM SAFAWI
First Name	YAHIA
Last Name	RAHIM SAFAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYNZ Listing Date: 2008-07-08 Country: United States Entity: usgsa-s4mr3pynz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view