Individual · 2 listing(s)
YAHYA RAHIM SAFAVI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Iran |
|---|---|
| Listed on | 2006-12-23 |
| Aliases | Yahya Raheem Safavi |
| Programs | IRN |
|---|---|
| Listed on | 2017-06-24 |
| Aliases | یحیی رحیم صفوی; Rahim SAFAVI; Yahia Rahim SAFAWI; Sayed Yahya SAFAVI; Seyyed Yahya RAHIM-SAFAVI; Yahya Rahim AL-SIFAWI; Yahya RAHIM-SAFAVI |
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