Yahya Rahim SAFAVI OFAC sanctioned

Person · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - TRA - 31 CFR 594.201(a)(5)

Key facts

OFAC UID: 749956296
Type: Person
Sanctions program: US-NON-PROLIF
Country: —
Aliases tracked: 6

Aliases / AKAs

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

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