| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Yahya Rahim Al-Sifawi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Rahim Safavi | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Rahim Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Seyyed YAHYA RAHIM-SAFAVI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Rahim AL-SIFAWI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | سید یحیی صفوی | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya RAHIM-SAFAVI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Safavi Yahya Raheem | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Sayed Yahya Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Raheem SAFAVI | | au_dfat_sanctions | | au-dfat-7704-yahya-rahim-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Yahia Rahim Safawi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Raheem Safavi | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Raheem Safavi | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Rahim AL-SIFAWI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahia RAHIM SAFAWI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Sayed Yahya SAFAVI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahia Rahim SAFAWI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Seyyed Yahya RAHIM- SAFAVI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya RAHIM-SAFAVI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Rahim SAFAVI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Seyyed Yahya Rahim-Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Rahim SAFAVI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Sayed YAHYA SAFAVI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Yahya Rahim-Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthCountry | | ir | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1953 | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | au_dfat_sanctions | | au-dfat-7704-yahya-rahim-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1958-01-02 | | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | gb_hmt_sanctions | | gb-hmt-16179 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthDate | | 1952 | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Ісфахан, Іран | ukr | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Исфахан, Иран | rus | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Isfahan, Iran | | au_dfat_sanctions | | au-dfat-7704-yahya-rahim-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Isfahan, Iran | eng | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Ispahan | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Isfahan, Iran | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Esfahan, Iran | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Isfahan, IRAN (ISLAMIC REPUBLIC OF) | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Исфахан, Иран (Исламская Республика) | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:birthPlace | | Isfahan, Iran | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:country | | ir | | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:country | | ir | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:country | | ir | | gb_hmt_sanctions | | gb-hmt-16179 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:country | | ir | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:country | | ir | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:country | | ir | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:country | | ir | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16179 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:createdAt | | 2017-09-22 | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:createdAt | | 2017-06-24 | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:createdAt | | 2017-06-24 | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:createdAt | | 2023-10-18 | | au_dfat_sanctions | | au-dfat-7704-yahya-rahim-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:createdAt | | 2016-07-25 | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya Raheem Safavi | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya Rahim | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya Rahim | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Seyyed | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Rahim | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya Raheem | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya Rahim | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Sayed | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya Rahim | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | YAHYA | | gb_hmt_sanctions | | gb-hmt-16179 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahia | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:firstName | | Yahya | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | e4637d3a7a482e1f6c1cd035178c545436bfb486 | | us_trade_csl | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | b923a3a94682dd8c649a3a7d473b9ad2267ed171 | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 9ad2c2bde69551bd8da12091e127f783199a5bb1 | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 2e30a775fbf1081d7f47187f490e61f2b873fbbf | | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 34be5b53b8244280e0ee5268d24e271566fc44e3 | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 5b12a7264342524e9ee3bed56353f3644783c2a5 | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | ru-wmd-79-iri-036 | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 8f83ff1e72e3e965130792871050157e385b6803 | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 871289096d8749c50d8f8ca06658744bd0f22c81 | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 5c1e1054af8aaa332ba4e1f924f64638835324d2 | | gb_hmt_sanctions | | gb-hmt-16179 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 746e5228f87fe91da7ff5df1b69e87ce8c44dea4 | | au_dfat_sanctions | | au-dfat-7704-yahya-rahim-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | 1f2a4ccb992d26a74dd29b1dd1ad736678ab618e | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:id | | c7bf8b2ecab49b80d6a25fcaee16efb1d0554539 | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:id | | 906a702d9de49559d53f94290a94cfb3d41336f1 | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:keywords | | Інші військові | | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:lastName | | RAHIM-SAFAVI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:lastName | | Safavi | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:lastName | | Safavi | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:lastName | | YAHYA SAFAVI | | us_ofac_sdn | | ofac-10860 | |