⚠
Listed on sanctions / export-control lists
SAFAVI, Yahya Rahim
US OFAC
Individual · 1 listing(s)
SAFAVI, Yahya Rahim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-07-08 | US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2008-07-08 |
| Date of birth | circa 1952 |
| Place of birth | Esfahan, Iran |
| Aliases | SAFAVI, Rahim; AL-SIFAWI, Yahya Rahim; RAHIM-SAFAVI, Yahya; YAHYA SAFAVI, Sayed; RAHIM SAFAWI, Yahia; YAHYA RAHIM-SAFAVI, Seyyed |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SAFAVI, Yahya Rahim and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →