Yahya Rahim Safavi

Also Known As: 

Rahim Safavi
Sayed Yahya Safavi
Yahia Rahim Safawi
Seyyed Yahya Rahim-Safavi
Yahya Rahim Al-Sifawi
Yahya Rahim-Safavi

Weapon Program: 

  • Military

Address: 

Iran

Appointed advisor and senior aide for armed forces affairs to Supreme Leader Ayatollah Seyyed Ali Khamenei on September 1, 2007; former commander of Iran's Revolutionary Guard Corps (IRGC); born in 1952 or 1953.

Sanctions

Designated by the U.N. Security Council on December 23, 2006, pursuant to resolution 1737 (2006), as a person involved in Iran's proliferation-sensitive nuclear activities or development of nuclear weapon delivery systems; subsequently designated by U.N. Security Council resolution 2231 (2015); removed from the U.N. list on October 18, 2023, following the expiration of targeted sanctions contained in resolution 2231.

Listed by the European Union on April 21, 2007, as a person linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, E.U. member states must freeze assets owned or controlled by the person, directly or indirectly, and prevent assets from being made available to the person; with some exceptions, E.U. member states must also prevent the person's entry into or transit through their territories.

Designated by the U.S. Department of State on July 8, 2008, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; added on July 8, 2008, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing the person's assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382; also designated pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism; also subject to the Iranian Financial Sanctions Regulations; foreign parties facilitating transactions for the person or otherwise assisting the person are subject to U.S. sanctions.

Sanctioned by the governments of Australia, Canada, and the United Kingdom, restricting business and financial transactions with the person and/or freezing the person's assets in those countries.

Date Entered: 

June 18, 2007

Date Last Modified: 

December 20, 2023