Statements: Yahya RAHIM-SAFAVI

Canonical ID: NK-k5gpHZ6x6BnpUpsfydVptN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Yahya Rahim	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:firstName`	RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3qsz3`	2024-06-14
`Person:firstName`	SAYED	eng	us_sam_exclusions	`usgsa-s4mr3pyny`	2024-06-14
`Person:firstName`	SEYYED	eng	us_sam_exclusions	`usgsa-s4mr3qsjz`	2024-06-14
`Person:firstName`	YAHIA	eng	us_sam_exclusions	`usgsa-s4mr3pynz`	2024-06-14
`Person:firstName`	YAHYA	eng	us_sam_exclusions	`usgsa-s4mr3pynx`	2024-06-14
`Person:firstName`	YAHYA RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pyp0`	2024-06-14
`Person:firstName`	YAHYA RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3qrlk`	2024-06-14
`Person:firstName`	یحیی رحیم	fas	ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:firstName`	Yahya		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:firstName`	Yahya Rahim		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:firstName`	YAHYA	eng	gb_hmt_sanctions	`gb-hmt-16179`	2023-10-18
`Person:firstName`	Yahya Rahim	eng	be_fod_sanctions	`eu-fsf-eu-3916-58`	2024-03-05
`Person:firstName`	Yahya	eng	be_fod_sanctions	`eu-fsf-eu-3916-58`	2023-04-20
`Person:firstName`	Sayed Yahya	eng	be_fod_sanctions	`eu-fsf-eu-3916-58`	2024-03-05
`Person:firstName`	Rahim	eng	be_fod_sanctions	`eu-fsf-eu-3916-58`	2024-03-05
`Person:firstName`	Yahia Rahim	eng	be_fod_sanctions	`eu-fsf-eu-3916-58`	2024-03-05
`Person:firstName`	Seyyed Yahya	eng	be_fod_sanctions	`eu-fsf-eu-3916-58`	2024-03-05
`Person:firstName`	Yahya Rahim	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:firstName`	Sayed	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:firstName`	Yahya	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:firstName`	Rahim	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:firstName`	Seyyed	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:firstName`	Yahia	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:firstName`	YAHYA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0297`	2024-05-09
`Person:firstName`	Seyyed Yahya		ca_dfatd_sema_sanctions	`ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553`	2024-08-06
`Person:firstName`	Yahya Rahim	eng	eu_fsf	`eu-fsf-eu-3916-58`	2024-02-29
`Person:firstName`	Yahya	eng	eu_fsf	`eu-fsf-eu-3916-58`	2023-04-20
`Person:firstName`	Sayed Yahya	eng	eu_fsf	`eu-fsf-eu-3916-58`	2024-02-29
`Person:firstName`	Rahim	eng	eu_fsf	`eu-fsf-eu-3916-58`	2024-02-29
`Person:firstName`	Seyyed Yahya	eng	eu_fsf	`eu-fsf-eu-3916-58`	2024-02-29
`Person:firstName`	Yahia Rahim	eng	eu_fsf	`eu-fsf-eu-3916-58`	2024-02-29
`Person:firstName`	Yahya Rahim	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-04-20

Previous
1 - 33 of 33
Next