OFAC SDNCriticalindividual

SAFAVI, Yahya Rahim

🇮🇷Iran(inferred from OFAC SDN)Covered Nation10860

FEOC Flagged

SAFAVI, Yahya Rahim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

SAFAVI, Yahya RahimCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAFAVI, Yahya Rahim#10860

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: SAFAVI, Yahya RahimSince 2024-05-07#NK-mNuuGRPZqvhvNayx3ytyS5::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

SAFAVI, Yahya RahimCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAFAVI, RahimAL-SIFAWI, Yahya RahimRAHIM-SAFAVI, YahyaYAHYA SAFAVI, SayedRAHIM SAFAWI, YahiaYAHYA RAHIM-SAFAVI, Seyyed

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR

Sanctioning authority notes

DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10860",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10860",
  "entity_name": "SAFAVI, Yahya Rahim",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SAFAVI, Rahim",
    "AL-SIFAWI, Yahya Rahim",
    "RAHIM-SAFAVI, Yahya",
    "YAHYA SAFAVI, Sayed",
    "RAHIM SAFAWI, Yahia",
    "YAHYA RAHIM-SAFAVI, Seyyed"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10860",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR",
    "remarks": "DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "SAFAVI, Yahya Rahim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.