Rahim SAFAVI (EU)


Brief


Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 23/10/2006 (no longer valid))




Basic Information


Name: Rahim SAFAVI (EU)



Sanction Information


Sanction Created: 2023-10-17


Sanction Enforcement Began: 2023-10-18


Other Details




Known Aliases

  • "Rahim SAFAVI" (EN)
  • "یحیی رحیم صفوی" (FA)
  • "Yahia Rahim SAFAWI" (EN)
  • "Sayed Yahya SAFAVI" (EN)
  • "Yahya Rahim AL-SIFAWI" (EN)
  • "Yahya RAHIM-SAFAVI" (EN)
  • "Seyyed Yahya RAHIM-SAFAVI" (EN)
  • "Yahya Rahim SAFAVI" (EN)




  • EU Sanctions