SDN list · entry 10860
SAFAVI Yahya Rahim
Yes. SAFAVI Yahya Rahim is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD, IRGC, IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 10860, added on July 8, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IRGC, IFSR, SDGT |
| Type | individual |
| Added to the list | July 8, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SAFAVI Rahim | A.K.A. | strong |
| AL-SIFAWI Yahya Rahim | A.K.A. | strong |
| RAHIM-SAFAVI Yahya | A.K.A. | strong |
| YAHYA SAFAVI Sayed | A.K.A. | strong |
| RAHIM SAFAWI Yahia | A.K.A. | strong |
| YAHYA RAHIM-SAFAVI Seyyed | A.K.A. | strong |
| SAFAVI Yahya Rahim | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1952 to December 31, 1952 |
|---|---|
| Place of birth | 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 |
Legal basis
- TRA
- 31 CFR 594.201(a)(5)