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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:authorityUKgb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:authorityIdINU0297gb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:countrygbgb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:entitygb-hmt-16179gb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:id3c937b34aff26f64c7b7afb51c8e6d61aa19bdcagb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:listingDate2023gb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:programIran (Nuclear)gb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:reasonYahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity.gb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:startDate2023gb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
gb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23becSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-1444e7d13e208ff40ec8e817cbd3704095e23bec
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