Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-k5gpHZ6x6BnpUpsfydVptNLegalEntity:nameYahya Rahim Safavius_trade_csltrade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameSAFAVI, Yahya Rahimus_trade_cslofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Rahim SAFAVIfrafr_tresor_gels_avoirfr-ga-1051
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Rahim Safavieu_fsfeu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Raheem Safavieu_fsfeu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Rahim Safaviua_sfms_blacklistua-sfms-903
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameЯХЬЯ РАХИМ САФАВИru_fedsfm_wmdru-wmd-79-iri-036
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYAHYA RAHEEM SAFAVIru_fedsfm_wmdru-wmd-79-iri-036
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYAHYA RAHIM SAFAVIru_fedsfm_wmdru-wmd-79-iri-036
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Rahim SAFAVIau_dfat_sanctionsau-dfat-7704-yahya-rahim-safavi
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameSafavi Yahya Rahimch_seco_sanctionsch-seco-8817
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYAHYA RAHIM SAFAVIgb_hmt_sanctionsgb-hmt-16179
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Rahim Safavibe_fod_sanctionseu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Raheem Safavibe_fod_sanctionseu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Rahim SAFAVIus_ofac_sdnofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameSAFAVI Seyyed Yahya / Rahim Safaviengua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameСАФАВІ Сейєд Ях'я / Рахім Сафавіukrua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameСАФАВИ Сейед Яхья / Рахим Сафавиrusua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Raheem Safavieu_travel_banseu-tb-logical-3803
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Rahim Safavieu_travel_banseu-tb-logical-3803
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameSeyyed Yahya Safavica_dfatd_sema_sanctionsca-sema-2-63-ir-seyyed-yahya-safavi
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