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Canonical ID: NK-k5gpHZ6x6BnpUpsfydVptN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahia RAHIM SAFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Sayed YAHYA SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Yahya Rahim AL-SIFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Yahya RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Rahim SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:alias | Seyyed YAHYA RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:birthDate | 1952 | eng | us_ofac_sdn | ofac-10860 | |||
Person:birthPlace | Esfahan, Iran | eng | us_ofac_sdn | ofac-10860 | |||
Person:firstName | Seyyed | eng | us_ofac_sdn | ofac-10860 | |||
Person:firstName | Yahia | eng | us_ofac_sdn | ofac-10860 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-10860 | |||
Person:firstName | Sayed | eng | us_ofac_sdn | ofac-10860 | |||
Person:firstName | Rahim | eng | us_ofac_sdn | ofac-10860 | |||
Person:firstName | Yahya Rahim | eng | us_ofac_sdn | ofac-10860 | |||
Person:id | 82cc83fca5cacfaf481093d00d5ce201e979a4c8 | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | RAHIM SAFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | YAHYA SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | AL-SIFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | YAHYA RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:name | Yahya Rahim SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10860 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10860 | eng | us_ofac_sdn | ofac-10860 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10860 | |||