Statements: Yahya RAHIM-SAFAVI

Canonical ID: NK-mNuuGRPZqvhvNayx3ytyS5 · 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
`LegalEntity:alias`	Yahia Rahim Safawi		us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:alias`	Seyyed Yahya RAHIM-SAFAVI		au_dfat_sanctions	`au-dfat-7704-yahya-rahim-safavi`	2023-11-05
`Person:alias`	Rahim SAFAVI	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:alias`	Yahya Raheem Safavi		un_sc_sanctions	`unsc-110411`	2025-09-28
`Person:alias`	Safavi Rahim		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Al-Sifawi Yahya Rahim		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Yahya RAHIM-SAFAVI	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:alias`	Yahia Rahim SAFAWI	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:alias`	Rahim-Safavi Yahya		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Yahya Raheem SAFAVI	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2025-10-01
`Person:alias`	Yahia RAHIM SAFAWI	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:alias`	Sayed YAHYA SAFAVI	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:alias`	Seyyed Yahya RAHIM-SAFAVI	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:alias`	Yakhia Rakhim Safavi		ua_nsdc_sanctions	`ua-nsdc-27304-aha-rahim-safavi`	2025-05-28
`Person:alias`	Seyyed Yahya RAHIM- SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`Person:alias`	Safawi Yahia Rahim		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`LegalEntity:alias`	Yahya Raheem Safavi		tw_shtc	`tw-shtc-00dfe0bfbaeb6c3a099965927a100479b57242f7`	2025-09-30
`Person:alias`	Yahya Al-SIFAWI		au_dfat_sanctions	`au-dfat-7704-yahya-rahim-safavi`	2023-11-05
`Person:alias`	Yahya Rahim AL-SIFAWI	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:alias`	Yahya Rahim AL-SIFAWI	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:alias`	Yahya Raheem Safavi		qa_nctc_sanctions	`qa-nctc-110411-yahya-rahim-safavi`	2025-09-28
`LegalEntity:alias`	Yahya Rahim-Safavi		us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:alias`	Seyyed YAHYA RAHIM-SAFAVI	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:alias`	Rahim SAFAVI	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`LegalEntity:alias`	YAHYA SAFAVI, Sayed		tw_shtc	`tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27`	2025-08-09
`Person:alias`	Sayed Yahya SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`Person:alias`	Yahya Raheem Safavi		ua_sfms_blacklist	`ua-sfms-1727`	2025-09-29
`Person:alias`	Safavi Sayed Yahya		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Sayed Yahya SAFAVI	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`LegalEntity:alias`	RAHIM-SAFAVI, Yahya		tw_shtc	`tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27`	2025-08-09
`Person:alias`	ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`LegalEntity:alias`	Seyyed Yahya Rahim-Safavi		us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:alias`	Yahya Raheem Safavi		za_fic_sanctions	`zafic-601-yahya-rahim-safavi`	2025-09-29
`LegalEntity:alias`	Yahya Rahim Al-Sifawi		us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:alias`	Rahim-Safavi Seyyed Yahya		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`LegalEntity:alias`	RAHIM SAFAWI, Yahia		tw_shtc	`tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27`	2025-08-09
`LegalEntity:alias`	Rahim Safavi		us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:alias`	صفوی یحیی رحیم	fas	ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Yahya Rahim AL-SIFAWI	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`Person:alias`	Yahya RAHIM-SAFAVI	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`LegalEntity:alias`	Sayed Yahya Safavi		us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:alias`	Yahya Raheem Safavi	fra	fr_tresor_gels_avoir	`fr-ga-8339`	2025-09-28
`Person:alias`	Sayed Yahya		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Yahia Rahim SAFAWI		au_dfat_sanctions	`au-dfat-7704-yahya-rahim-safavi`	2023-11-05
`LegalEntity:alias`	AL-SIFAWI, Yahya Rahim		tw_shtc	`tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27`	2025-08-09
`LegalEntity:alias`	YAHYA RAHIM-SAFAVI, Seyyed		tw_shtc	`tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27`	2025-08-09
`Person:alias`	Yahya Raheem Safavi		eu_journal_sanctions	`eu-oj-73e7b5dc5f9bc00a24cf3d17cd7ef3f125de7c81`	2025-09-29
`Person:alias`	Yahya RAHIM-SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`Person:alias`	Yahia Rahim SAFAWI	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`LegalEntity:alias`	SAFAVI, Rahim		tw_shtc	`tw-shtc-d73958ab8af812d1994ab58c5bfee9fa67247e27`	2025-08-09
`Person:alias`	Seyyed Yahya		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Safawi		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Rahim Safavi		ca_dfatd_sema_sanctions	`ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553`	2024-08-06
`Person:alias`	Rahim		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	Rahim SAFAVI	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`Person:alias`	Yahya Raheem SAFAVI		au_dfat_sanctions	`au-dfat-7704-yahya-rahim-safavi`	2023-10-20
`Person:alias`	Yahia Rahim		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:alias`	YAHYA RAHEEM SAFAVI		il_wmd_sanctions	`il-wmd-949ca7fbeb434b4631f473518e7388a61d8608dc`	2025-11-28
`Person:alias`	سید یحیی صفوی		ca_dfatd_sema_sanctions	`ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553`	2024-08-06
`Person:alias`	Rahim SAFAVI		au_dfat_sanctions	`au-dfat-7704-yahya-rahim-safavi`	2023-11-05
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16179`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:birthDate`	1952		ca_dfatd_sema_sanctions	`ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553`	2024-08-06
`Person:birthDate`	1952		il_wmd_sanctions	`il-wmd-949ca7fbeb434b4631f473518e7388a61d8608dc`	2025-11-28
`Person:birthDate`	1953	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:birthDate`	1952	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:birthDate`	1952	eng	gb_hmt_sanctions	`gb-hmt-16179`	2023-10-18
`Person:birthDate`	1952	eng	gb_fcdo_sanctions	`gb-fcdo-inu0297`	2024-05-09
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-13618-13`	2025-10-07
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-3916-58`	2023-04-20
`Person:birthDate`	1952	fra	fr_tresor_gels_avoir	`fr-ga-8339`	2025-09-28
`Person:birthDate`	1953	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-10-18
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-3916-58`	2023-04-20
`Person:birthDate`	1952		ua_sfms_blacklist	`ua-sfms-1727`	2025-09-29
`Person:birthDate`	1952		qa_nctc_sanctions	`qa-nctc-110411-yahya-rahim-safavi`	2025-09-28
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:birthDate`	1952		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:birthDate`	1952		au_dfat_sanctions	`au-dfat-7704-yahya-rahim-safavi`	2023-10-20
`Person:birthDate`	1953		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-3916-58`	2024-02-29
`Person:birthDate`	1952		un_sc_sanctions	`unsc-110411`	2025-09-28
`Person:birthDate`	1952	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-04-20
`Person:birthDate`	1952		eu_journal_sanctions	`eu-oj-73e7b5dc5f9bc00a24cf3d17cd7ef3f125de7c81`	2025-09-29
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-3916-58`	2024-03-05
`Person:birthPlace`	Isfahan Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0297`	2024-05-09
`Person:birthPlace`	Ispahan : IRAN	fra	mc_fund_freezes	`mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a`	2024-08-14
`Person:birthPlace`	Ispahan, Iran	fra	fr_tresor_gels_avoir	`fr-ga-8339`	2025-09-28
`Person:birthPlace`	Isfahan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0297`	2024-05-09
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-13618-13`	2025-10-07
`Person:birthPlace`	Isfahan, Iran		eu_journal_sanctions	`eu-oj-73e7b5dc5f9bc00a24cf3d17cd7ef3f125de7c81`	2025-09-29
`Person:birthPlace`	Esfahan, Iran	eng	us_ofac_sdn	`ofac-10860`	2023-04-20
`Person:birthPlace`	Isfahan, Iran (Islamic Republic of)		ua_sfms_blacklist	`ua-sfms-1727`	2025-09-29
`Person:birthPlace`	Isfahan		be_fod_sanctions	`be-fod-9cea56b3cb4a0285a6a8da68e29df0bf2adb7ccf`	2025-12-01
`Person:birthPlace`	Isfahan, Iran		ch_seco_sanctions	`ch-seco-66363`	2023-10-26
`Person:birthPlace`	Isfahan	eng	gb_hmt_sanctions	`gb-hmt-16179`	2025-01-15
`Person:birthPlace`	Isfahan, Iran (Islamic Republic of)		un_sc_sanctions	`unsc-110411`	2025-09-28
`Person:birthPlace`	Isfahan, Iran		au_dfat_sanctions	`au-dfat-7704-yahya-rahim-safavi`	2023-10-20
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3916-58`	2023-07-26
`Person:birthPlace`	Isfahan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3916-58`	2023-07-27
`Person:birthPlace`	Ispahan	fra	fr_tresor_gels_avoir	`fr-ga-1051`	2023-04-20

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