# Yahya Rahim SAFAVI

> **OFAC-sanctioned person** · program: **US-NON-PROLIF**

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 749956296
- **Primary name:** Yahya Rahim SAFAVI
- **Type:** Person
- **Sanctions program:** US-NON-PROLIF
- **Country:** —
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=749956296

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 749956296. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/749956296. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Yahya%20Rahim%20SAFAVI) · CC0 1.0*