Canonical ID: NK-k5gpHZ6x6BnpUpsfydVptN
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | YAHYA RAHEEM SAFAVI | il_wmd_sanctions | il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867 | ||||
Person:alias | Rahim SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Yahia RAHIM SAFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Yahya Rahim AL-SIFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Seyyed YAHYA RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Yahya RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Sayed YAHYA SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Yahya Raheem Safavi | ru_fedsfm_wmd | ru-wmd-79-iri-036 | ||||
Person:alias | Yahya Rahim AL-SIFAWI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:alias | Seyyed Yahya RAHIM-SAFAVI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:alias | Sayed Yahya SAFAVI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:alias | Yahia Rahim SAFAWI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:alias | Rahim SAFAVI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:alias | Yahya RAHIM-SAFAVI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:alias | YAHIA RAHIM SAFAWI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:alias | SAYED YAHYA SAFAVI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:alias | YAHYA RAHIM-SAFAVI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:alias | YAHYA RAHIM SAFAVI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:alias | YAHYA RAHIM AL-SIFAWI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:alias | RAHIM SAFAVI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:alias | Яхья Рахім Сафаві | ua_nsdc_sanctions | ua-nsdc-27304-aha-rahim-safavi | ||||
Person:alias | Yahya Rahim Safavi | ua_nsdc_sanctions | ua-nsdc-27304-aha-rahim-safavi | ||||
Person:alias | Rahim Safavi | ca_dfatd_sema_sanctions | ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 | ||||
Person:alias | سید یحیی صفوی | ca_dfatd_sema_sanctions | ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 | ||||
LegalEntity:alias | Yahia Rahim Safawi | us_trade_csl | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | ||||
LegalEntity:alias | Rahim Safavi | us_trade_csl | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | ||||
LegalEntity:alias | Sayed Yahya Safavi | us_trade_csl | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | ||||
LegalEntity:alias | Seyyed Yahya Rahim-Safavi | us_trade_csl | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | ||||
LegalEntity:alias | Yahya Rahim Al-Sifawi | us_trade_csl | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | ||||
LegalEntity:alias | Yahya Rahim-Safavi | us_trade_csl | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | ||||
Person:alias | Sayed Yahya SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:alias | Yahia Rahim SAFAWI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:alias | ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:alias | Yahya RAHIM-SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:alias | Seyyed Yahya RAHIM- SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:alias | Yahya Rahim AL-SIFAWI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:alias | Rahim SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:alias | Yahya Al-SIFAWI | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
Person:alias | Rahim SAFAVI | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
Person:alias | Yahia Rahim SAFAWI | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
Person:alias | Seyyed Yahya RAHIM-SAFAVI | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
Person:alias | Yahya Raheem SAFAVI | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
Person:alias | Safavi Yahya Raheem | ch_seco_sanctions | ch-seco-8817 | ||||
Person:alias | Sayed Yahya | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Rahim-Safavi Yahya | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Yahia Rahim | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Safawi Yahia Rahim | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Safawi | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Safavi Sayed Yahya | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Safavi Rahim | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Rahim-Safavi Seyyed Yahya | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Al-Sifawi Yahya Rahim | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | Rahim | ch_seco_sanctions | ch-seco-66363 | ||||
Person:alias | صفوی یحیی رحیم | fas | ch_seco_sanctions | ch-seco-66363 | |||
Person:alias | Seyyed Yahya | ch_seco_sanctions | ch-seco-66363 |