Statements: Yahya Rahim SAFAVI

Canonical ID: NK-k5gpHZ6x6BnpUpsfydVptN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id6ad75aa469ababa8083fccba3d3ed60085cc407bgb_hmt_sanctionsgb-hmt-16179
Person:id34627070823b7b5b38c3e2d763185481bba6c219il_wmd_sanctionsil-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867
Person:id34be5b53b8244280e0ee5268d24e271566fc44e3engus_ofac_sdnofac-10860
Person:idcff7a740c50bdb77b0cbdbc48072159965edcd8agb_fcdo_sanctionsgb-fcdo-inu0297
Person:id1379c6b234dc859095bfb24bbbd7a6b328742f04eu_fsfeu-fsf-eu-3916-58
Person:idru-wmd-79-iri-036ru_fedsfm_wmdru-wmd-79-iri-036
Person:idb3a079459f661fcaa8d60db66d619bf2df9f6628framc_fund_freezesmc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a
Person:ida82d8540efc1b47c45610d9b1b5afbe2d62deec4engus_sam_exclusionsusgsa-s4mr3qsjz
Person:idc0da2d9a294fdaf4f7873cc013eb032b00addb18be_fod_sanctionseu-fsf-eu-3916-58
Person:id382c2170cad22f111579768c6b3b2f88dec0c0dcua_nsdc_sanctionsua-nsdc-27304-aha-rahim-safavi
Person:id702f4ce42ab40004ad6f699602802d9f5bcdfe3aca_dfatd_sema_sanctionsca-sema-af43154137254634aecf8515d5bd09d7f9ba6553
LegalEntity:id906a702d9de49559d53f94290a94cfb3d41336f1us_trade_csltrade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab
Person:ide4637d3a7a482e1f6c1cd035178c545436bfb486us_trade_cslofac-10860
Person:id5f3fa3883ea395c68ab5f88943ab64fa527d53c5frafr_tresor_gels_avoirfr-ga-1051
Person:id802a7d53ea5be444a92c3828de4040d8f3283ca0au_dfat_sanctionsau-dfat-7704-yahya-rahim-safavi
LegalEntity:id92e3d49801f55a478b10d949da73f5aaf28762a2tr_fcibtr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5
Person:id9ad2c2bde69551bd8da12091e127f783199a5bb1ch_seco_sanctionsch-seco-8817
Person:idf4fb99dba091129cf94c70e213c4cfa72df432d4ch_seco_sanctionsch-seco-66363
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