FEOC
State NonproliferationEntity

Yahya Rahim Safavi

Added 2008-07-0872012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1

FEOC Flagged

Yahya Rahim Safavi 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

Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
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
Federal list
State Nonproliferation2008
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Yahya Rahim Safavi
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Yahya Rahim SafaviSince 2008-07-08#72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1
Official list
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
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2008
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Yahya Rahim Safavi
Entity

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

Also known as

Rahim SafaviYahya Rahim-SafaviSayed Yahya SafaviYahia Rahim SafawiSeyyed Yahya Rahim-SafaviYahya Rahim Al-Sifawi

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2008-07-08source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 73, No. 140, 07/21/2008",
  "entity_name": "Yahya Rahim Safavi",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Rahim Safavi",
    "Yahya Rahim-Safavi",
    "Sayed Yahya Safavi",
    "Yahia Rahim Safawi",
    "Seyyed Yahya Rahim-Safavi",
    "Yahya Rahim Al-Sifawi"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2008-07-08",
  "raw_data": {
    "ids": null,
    "csl_id": "72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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