Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Yahya “Rahim” Safavi, is an Iranian military commander who served as the chief commander of the Islamic Revolutionary Guard Corps from 1 September 1997 until 1 September 2007;

Appointed advisor and senior aide for armed forces affairs to Supreme Leader Ayatollah Seyyed Ali Khamenei on September 1, 2007;

On 24 December 2006, Rahim Safavi was listed in United Nations Security Council Resolution 1737 asking for his assets (among others’) to be frozen because of alleged involvements in Iranian nuclear and ballistic missile programmes;

“Seyyed-Yahya Rahim-Safavi boasted at one point that the corps could mobilize 22 million voters and sway elections at will”;

Also Known As:
Rahim Safavi
Sayed Yahya Safavi
Yahia Rahim Safawi
Seyyed Yahya Rahim-Safavi
Yahya Rahim Al-Sifawi
Yahya Rahim-Safavi

Involved In:
Military Weapon Program

Country:
Iran

Born:
1953

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» On July 8, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as a person involved in Iran’s proliferation-sensitive nuclear activities and in its ballistic missile program; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the person, by its agents, or by entities it owns or controls; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the person; the resolution calls on states to “exercise vigilance” in allowing the designated person to enter or to transit through their territories, and requires states to notify the Security Council if the person does so;
» Listed by the European Union on April 20, 2007, pursuant to U.N. Security Council resolution 1737, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.