Yahya Rahim SAFAVI

Individual

Active listing
Designation date
17 October 2023
Sanctions programme
IRN Browse all →
EU reference number
EU.3916.58
Legal basis
2023/2196 (OJ L17102023)
Citizenship
IRAN (ISLAMIC REPUBLIC OF)
Date of birth
1952 — Isfahan, IRAN (ISLAMIC REPUBLIC OF); 1953 — Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Designation details
UN designation 23/10/2006 (no longer valid)

Name aliases

Yahya Rahim SAFAVI
EN primary
یحیی رحیم صفوی
FA primary
Rahim SAFAVI
EN primary
Yahia Rahim SAFAWI
EN primary
Sayed Yahya SAFAVI
EN primary
Seyyed Yahya RAHIM-SAFAVI
EN primary
Yahya RAHIM-SAFAVI
EN primary
Yahya Rahim AL-SIFAWI
EN primary

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.