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Canonical ID: NK-k5gpHZ6x6BnpUpsfydVptN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | YAHYA RAHIM SAFAVI | gb_hmt_sanctions | gb-hmt-16179 | ||||
Person:name | YAHYA RAHIM SAFAVI | il_wmd_sanctions | il-wmd-34cfd66105c4f25116e5bfa8dda7bdb88d82b867 | ||||
Person:name | Yahya Rahim SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:name | YAHYA RAHIM SAFAVI | eng | gb_fcdo_sanctions | gb-fcdo-inu0297 | |||
Person:name | Sayed Yahya SAFAVI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | Yahia Rahim SAFAWI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | یحیی رحیم صفوی | fas | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | Rahim SAFAVI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | Seyyed Yahya RAHIM-SAFAVI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | Yahya Rahim SAFAVI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | Yahya Rahim AL-SIFAWI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | Yahya RAHIM-SAFAVI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:name | ЯХЬЯ РАХИМ САФАВИ | ru_fedsfm_wmd | ru-wmd-79-iri-036 | ||||
Person:name | YAHYA RAHEEM SAFAVI | ru_fedsfm_wmd | ru-wmd-79-iri-036 | ||||
Person:name | YAHYA RAHIM SAFAVI | ru_fedsfm_wmd | ru-wmd-79-iri-036 | ||||
Person:name | Yahya Rahim SAFAVI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:name | SEYYED YAHYA RAHIM-SAFAVI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:name | Rahim SAFAVI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | Yahya RAHIM-SAFAVI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | Yahya Rahim AL-SIFAWI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | Sayed Yahya SAFAVI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | یحیی رحیم صفوی | fas | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | Seyyed Yahya RAHIM-SAFAVI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | Yahya Rahim SAFAVI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | Yahia Rahim SAFAWI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:name | Yakhia Rakhim Safavi | eng | ua_nsdc_sanctions | ua-nsdc-27304-aha-rahim-safavi | |||
Person:name | Яхья Рахім Сафаві | ukr | ua_nsdc_sanctions | ua-nsdc-27304-aha-rahim-safavi | |||
Person:name | Seyyed Yahya Safavi | ca_dfatd_sema_sanctions | ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 | ||||
LegalEntity:name | Yahya Rahim Safavi | us_trade_csl | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | ||||
Person:name | SAFAVI, Yahya Rahim | us_trade_csl | ofac-10860 | ||||
Person:name | Yahya Rahim SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:name | Yahya Rahim SAFAVI | au_dfat_sanctions | au-dfat-7704-yahya-rahim-safavi | ||||
LegalEntity:name | YAHYA RAHİM SAFAVI | tr_fcib | tr-fcib-08e0ba8bb4ed86cd6b208beb890e75155ea87cf5 | ||||
Person:name | Safavi Yahya Rahim | ch_seco_sanctions | ch-seco-8817 | ||||
Person:name | Safavi Yahya Rahim | ch_seco_sanctions | ch-seco-66363 | ||||