Yahya Rahim SAFAVI

List: SDN
Type: Individual
Programs: NPWMD IRGC IFSR SDGT
Designated: Jul 8, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Rahim SAFAVI · a.k.a.
Yahya Rahim AL-SIFAWI · a.k.a.
Yahya RAHIM-SAFAVI · a.k.a.
Sayed YAHYA SAFAVI · a.k.a.
Yahia RAHIM SAFAWI · a.k.a.
Seyyed YAHYA RAHIM-SAFAVI · a.k.a.

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886