YAHYA RAHIM SAFAVI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Yahya Rahim

Second Name: SAFAVI

DOB: Between 1952-1-1 and 1952-12-31

Place of Birth: Esfahan, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown

Known Aliases

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