| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Sayed Yahya Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Rahim Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Yahya Rahim Al-Sifawi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Yahya Rahim-Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Seyyed Yahya Rahim-Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:alias | | Yahia Rahim Safawi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Rahim AL-SIFAWI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| 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 | | Person:alias | | Yahya Raheem Safavi | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Raheem Safavi | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya Raheem SAFAVI | | au_dfat_sanctions | | au-dfat-7704-yahya-rahim-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Safavi Yahya Raheem | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahia RAHIM SAFAWI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | Yahya RAHIM-SAFAVI | | us_ofac_sdn | | ofac-10860 | |
| 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 | | 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 | | Rahim Safavi | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:alias | | سید یحیی صفوی | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |