{"id":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","canonicalName":"YAHYA RAHIM SAFAVI","primaryCountryId":"IR","dateOfBirth":"1952","placeOfBirth":"Isfahan, Iran (Islamic Republic of)","nationality":"IR","position":"Senior Military Adviser to the Supreme Leader","createdAt":"2026-08-08T17:34:42.368Z","updatedAt":"2026-10-08T13:16:17.092Z","aliases":[{"id":"f473e92f-b04e-400c-9630-8941cf4bd5bd","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","name":"YAHYA RAHIM SAFAVI","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:42.370Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"2bd2f747-51e8-4de2-8374-5fa8254deba7","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","name":"Yahya Raheem Safavi","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:42.379Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"04fdb11a-c52b-49ee-82f6-6cd7e3e72008","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","name":"Yahya Rahim Safavi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:17.025Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c2de3355-7edc-48a6-b836-5aac7a241f6e","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","name":"Safavi Yahya Rahim","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:17.027Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"be8a86b1-64f6-43eb-b79a-3c6b2b038ba5","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","name":"Safavi Yahya Raheem","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:17.028Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"d8821d54-397d-48d7-a211-612dddef1296","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","type":"un_reference","value":"IRi.036","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:05.842Z","source":null}],"sanctions":[{"id":"e8bd4a8f-0255-471c-b5ce-aab16e7e2f0e","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:50.354Z","lastSeenAt":"2026-10-26T09:03:02.878Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11","reason":"Major General Commander, IRGC (Pasdaran)","sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"75430815-1051-47cf-8ebf-a4db88c874e0","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","regime":"Australia DFAT","program":"1737 (Iran)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:52:43.008Z","lastSeenAt":"2026-10-26T06:31:31.265Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"9e2fde01-1bcb-4289-9d93-ba496c5a37a0","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:29.936Z","lastSeenAt":"2026-10-26T05:01:44.187Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"dac80d18-a9cc-427e-b814-716fdbbbac0f","personId":"e321112b-8ab7-4df5-9e4c-07de2bf7a1be","regime":"UN Security Council","program":"Iran","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:42.383Z","lastSeenAt":"2026-10-26T03:00:48.416Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"[Old Reference # I.37.E.1]","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"66363","fetchedAt":"2026-10-26T09:03:02.878Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"8487","fetchedAt":"2026-10-26T06:31:31.265Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"16179","fetchedAt":"2026-10-26T05:01:44.187Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"110411","fetchedAt":"2026-10-26T03:00:48.416Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"16179","fetchedAt":"2026-10-08T15:05:48.613Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}