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IDPropertyValueLangSource datasetSource IDFirst seen
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
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