- List
- SDN
- Type
- Individual
- Programs
- NPWMDIRGCIFSRSDGT
- Designated
- Jul 8, 2008
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