Sankciju saraksti
216.73.216.109
26.10.2025 10:48:23

YAHYA RAHIM SAFAVI

Saraksts

Veids Indivīds
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Iran (Nuclear)
Sarakstā iekļaušanas datums (1) 18.10.2023
Piebilde Maj Gen Yahya Rahim Safavi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in both the nuclear and ballistic missile programmes. Commander, IRGC (Pasdaran)

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums SAFAVI
Pirmais vārds/Nosaukums YAHYA
Otrais vārds/Nosaukums RAHIM
Pilns vārds/Nosaukums YAHYA RAHIM SAFAVI
Veids Vārds
Apraksts Senior Military Adviser to the Supreme Leader

Pilsonības (1)

Valsts Irānas Islāma Republika

Dzimšanas dati (1)

Dzimšanas datums
Vieta Isfahan
Valsts Irānas Islāma Republika

Pamatojums (2)

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. 
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. 

Vēsturiskie dati

Nav ierakstu
Atjaunots: 26.10.2025. 10:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.