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IDPropertyValueLangSource datasetSource IDFirst seen
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameSafavibe_fod_sanctionseu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameSAFAVIgb_hmt_sanctionsgb-hmt-16179
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameRAHIM SAFAWIus_ofac_sdnofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameAL-SIFAWIus_ofac_sdnofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameSAFAVIus_ofac_sdnofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameYAHYA RAHIM-SAFAVIus_ofac_sdnofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameSafavieu_fsfeu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:lastNameSAFAVIfrafr_tresor_gels_avoirfr-ga-1051
NK-k5gpHZ6x6BnpUpsfydVptNPerson:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8817
NK-k5gpHZ6x6BnpUpsfydVptNPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16179
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nameYahya Raheem Safavibe_fod_sanctionseu-fsf-eu-3916-58
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 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
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nationalityirau_dfat_sanctionsau-dfat-7704-yahya-rahim-safavi
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nationalityirgb_hmt_sanctionsgb-hmt-16179
NK-k5gpHZ6x6BnpUpsfydVptNPerson:nationalityirfrafr_tresor_gels_avoirfr-ga-1051
NK-k5gpHZ6x6BnpUpsfydVptNPerson:notesMajor General, Commander, IRGC (Pasdaran).ch_seco_sanctionsch-seco-8817
NK-k5gpHZ6x6BnpUpsfydVptNPerson:notesYahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires.frafr_tresor_gels_avoirfr-ga-1051
NK-k5gpHZ6x6BnpUpsfydVptNPerson:notes[Old reference #I.37.E.1]ch_seco_sanctionsch-seco-8817
NK-k5gpHZ6x6BnpUpsfydVptNPerson:notes[прежний идентификационный номер — I.37.E.1]ru_fedsfm_wmdru-wmd-79-iri-036
NK-k5gpHZ6x6BnpUpsfydVptNPerson:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position).au_dfat_sanctionsau-dfat-7704-yahya-rahim-safavi
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positionCommander, IRGC (Pasdaran)eu_travel_banseu-tb-logical-3803
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positionCommander, IRGC (Pasdaran)eu_fsfeu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positionCommander, IRGC (Pasdaran)be_fod_sanctionseu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positionГлавный помощник и советник верховного главнокомандующего вооруженными силами Ирана и бывший главнокомандующий КСИР (1997–2007)rusua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positionГоловний помічник та радник верховного головнокомандувача збройних сил Ірану і колишній головнокомандувач КВІР (1997–2007)ukrua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positionChief Assistant and Advisor to the Supreme Commander of the Iranian Armed Forces and former Commander-in-Chief of the IRGC (1997–2007)engua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positiona) генерал-майор b) член военного руководства КСИР (Пасдаран).ru_fedsfm_wmdru-wmd-79-iri-036
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positionmembre du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militairesfrafr_tresor_gels_avoirfr-ga-1051
NK-k5gpHZ6x6BnpUpsfydVptNPerson:positiongénéral de divisionfrafr_tresor_gels_avoirfr-ga-1051
NK-k5gpHZ6x6BnpUpsfydVptNPerson:secondNameSafaviua_sfms_blacklistua-sfms-903
NK-k5gpHZ6x6BnpUpsfydVptNPerson:secondNameRAHIMgb_hmt_sanctionsgb-hmt-16179
NK-k5gpHZ6x6BnpUpsfydVptNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10860us_ofac_sdnofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24976/ua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:titleMajor Generaleu_travel_banseu-tb-logical-3803
NK-k5gpHZ6x6BnpUpsfydVptNPerson:titleMajor Generaleu_fsfeu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:titleMajor Generalbe_fod_sanctionseu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionus_ofac_sdnofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionau_dfat_sanctionsau-dfat-7704-yahya-rahim-safavi
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionua_nabc_sanctionsua-nazk-person-24976
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctioneu_travel_banseu-tb-logical-3803
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionua_sfms_blacklistua-sfms-903
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-63-ir-seyyed-yahya-safavi
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctioneu_fsfeu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1051
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionus_trade_cslofac-10860
NK-k5gpHZ6x6BnpUpsfydVptNLegalEntity:topicssanctionus_trade_csltrade-csl-dbb21e0376f3c26e5e214c9f1b17d5f8ac76305f96cb54d7002af8ab
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3916-58
NK-k5gpHZ6x6BnpUpsfydVptNPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16179