| NK-k5gpHZ6x6BnpUpsfydVptN | | LegalEntity:name | | Yahya Rahim Safavi | | us_trade_csl | | trade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | SAFAVI, Yahya Rahim | | us_trade_csl | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Rahim SAFAVI | fra | fr_tresor_gels_avoir | | fr-ga-1051 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Rahim Safavi | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Raheem Safavi | | eu_fsf | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Rahim Safavi | | ua_sfms_blacklist | | ua-sfms-903 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | ЯХЬЯ РАХИМ САФАВИ | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | YAHYA RAHEEM SAFAVI | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | YAHYA RAHIM SAFAVI | | ru_fedsfm_wmd | | ru-wmd-79-iri-036 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Rahim SAFAVI | | au_dfat_sanctions | | au-dfat-7704-yahya-rahim-safavi | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Safavi Yahya Rahim | | ch_seco_sanctions | | ch-seco-8817 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | YAHYA RAHIM SAFAVI | | gb_hmt_sanctions | | gb-hmt-16179 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Rahim Safavi | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Raheem Safavi | | be_fod_sanctions | | eu-fsf-eu-3916-58 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Rahim SAFAVI | | us_ofac_sdn | | ofac-10860 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | SAFAVI Seyyed Yahya / Rahim Safavi | eng | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | САФАВІ Сейєд Ях'я / Рахім Сафаві | ukr | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | САФАВИ Сейед Яхья / Рахим Сафави | rus | ua_nabc_sanctions | | ua-nazk-person-24976 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Raheem Safavi | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Yahya Rahim Safavi | | eu_travel_bans | | eu-tb-logical-3803 | |
| NK-k5gpHZ6x6BnpUpsfydVptN | | Person:name | | Seyyed Yahya Safavi | | ca_dfatd_sema_sanctions | | ca-sema-2-63-ir-seyyed-yahya-safavi | |