SAFAVI, Yahya Rahim SDN — Treasury

Programs

Key facts

CSL entity number

10860

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

—

Aliases tracked

6

Aliases / AKAs

• SAFAVI, Rahim
• AL-SIFAWI, Yahya Rahim
• RAHIM-SAFAVI, Yahya
• YAHYA SAFAVI, Sayed
• RAHIM SAFAWI, Yahia
• YAHYA RAHIM-SAFAVI, Seyyed

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗