Person

Yahya Rahim Safavi

Listed by United States, UN Security Council, European Union, United Kingdom and Canada. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 5 entries tie through OpenSanctions entity NK-mNuuGRPZqvhvNayx3ytyS5 plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Yahya Rahim SAFAVI

  Reference

  OFAC entry 10860

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; NPWMD; IRGC; IFSR

  Identifiers on the entry

  Date of birth 1952

  Match basis

  • Same name and birth year (1952) (with EU entry EU.3916.58)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  YAHYA RAHIM SAFAVI

  Reference

  IRi.036

  Listing date

  December 23, 2006

  Program or regime as stated

  Iran

  Identifiers on the entry

  Date of birth 1952

  Match basis

  • Same name and birth year (1952) (with EU entry EU.3916.58)
  • UN reference number IRi.036 (with UK entry INU0297)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  YAHYA RAHIM SAFAVI

  Reference

  INU0297

  Listing date

  October 18, 2023

  Program or regime as stated

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference IRi.036
  Date of birth 1952

  Match basis

  • Same name and birth year (1952) (with EU entry EU.3916.58)
  • UN reference number IRi.036 (with UN entry IRi.036)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Rahim SAFAVI

  Reference

  EU.3916.58

  Listing date

  October 17, 2023

  Program or regime as stated

  IRN

  Identifiers on the entry

  Date of birth 1952, 1953
  Regulations 2023/2196 (OJ L17102023)

  Match basis

  • Same name and birth year (1952) (with US entry OFAC entry 10860)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Seyyed Yahya Safavi

  Reference

  SEMA Iran regulations, Schedule 1, Part 2, item 63

  Listing date

  November 10, 2022

  Program or regime as stated

  Iran

  Identifiers on the entry

  Date of birth 1952

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Iran: list program EU IRN; IRGC; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list

Names and Aliases on the Lists (15)

• Rahim SAFAVI
• Rahim Safavi, سید یحیی صفوی
• Sayed YAHYA SAFAVI
• Sayed Yahya SAFAVI
• Seyyed YAHYA RAHIM-SAFAVI
• Seyyed Yahya RAHIM-SAFAVI
• Seyyed Yahya Safavi
• Yahia RAHIM SAFAWI
• Yahia Rahim SAFAWI
• Yahya Raheem Safavi
• Yahya Rahim AL-SIFAWI
• YAHYA RAHIM SAFAVI
• Yahya Rahim SAFAVI
• Yahya RAHIM-SAFAVI
• یحیی رحیم صفوی

Cite: Middle East Forum, "Yahya Rahim Safavi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-10860/.