Seyyed Yahya Rahim-Safavi
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Seyyed Yahya Rahim-Safavi
Sexo:
label.gender.m
Nacimiento:
1952, 1953 ispahan, iran
Nacionalidad:
IRN
Tipo de persona:
label.person_type.P
Otros nombres:
Yahya Rahim Safavi, Yahya Raheem Safavi, Yahya Rahim-Safavi, Yahya Safavi, Rahim Safawi, Rahim Safavi, Yahya Rahim Al-Sifawi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Seyyed Yahya Safavi, یحیی رحیم صفوی, Safavi Yahya Rahim, Yahya Rahim Safav
Alias:
Safavi, Al-Sifawi, Rahim-Safavi, سید یحیی صفوی Rahim Safavi, Yahya Raheem Safavi, ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی, Rahim Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim- Safavi, Yahya Rahim Al-Sifawi, Yahya Rahim-Safavi, سید یحیی صفوی
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs |
| - | décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006 |
| - | Personne concourant au programme nucléaire et au programme de missiles balistiques. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes). (UE) 2025/1982 du 29/09/2025 (O |
| - | Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. décision du comité des |
| - | Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. décision du comité des |
| - | |
| - | IRi.036 |
| - | (UK Sanctions List Ref):INU0214. (UN Ref):IRi.036. [Old Reference # I.37.E.1] (UK Statement of Reasons):As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yah |
| - | (UK Sanctions List Ref):INU0214 (UN Ref):IRi.036 [Old Reference # I.37.E.1] (UK Statement of Reasons):As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yahya |
| - | (UK Sanctions List Ref):INU0214 (UN Ref):IRi.036 [Old Reference # I.37.E.1] (UK Statement of Reasons):As a member of the IRGC, Yahya Rahim Safavi is a member of, or associated with, a person who is or |
| - | (UK Sanctions List Ref):IWD0214 (UN Ref):IRi.036 (Further Identifiying Information):[Old Reference # I.37.E.1] |
| - | UN Ref IRi.036 |
| - | |
| - | |
| - | Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing sup |
| - | Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing sup |
| - | (UK Sanctions List Ref):INU0297. (UK Statement of Reasons):Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Member of the Islamic Revolutio |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to t |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Refence # I.37.E.1] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Refence # I.37.E.1] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Refence # I.37.E.1] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to t |
| - | DOB: 1952. POB: Isfahan, Iran |
Noticias adversas
- https://www.diariodeibiza.es/internacional/2026/03/13/eeuu-pone-precio-cabeza-mojtaba-127938674.html
- https://xn--cronicaespaa-khb.es/eeuu-propone-casi-9-millones-de-euros-por-informacion-sobre-mojtaba-jamenei
- https://www.lacronicabadajoz.com/internacional/2026/03/13/eeuu-pone-precio-cabeza-mojtaba-127938685.html
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Seyyed Yahya Rahim-Safavi sanciones internacionales?
Sí, Seyyed Yahya Rahim-Safavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seyyed Yahya Rahim-Safavi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Seyyed Yahya Rahim-Safavi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.