Statements: Yahya RAHIM-SAFAVI

Canonical ID: NK-mNuuGRPZqvhvNayx3ytyS5 · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Yahya Rahim-Safavi	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`LegalEntity:alias`	Sayed Yahya Safavi	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`LegalEntity:alias`	Yahya Rahim Al-Sifawi	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`LegalEntity:alias`	Yahia Rahim Safawi	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`LegalEntity:alias`	Rahim Safavi	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`LegalEntity:alias`	Seyyed Yahya Rahim-Safavi	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:id`	e4637d3a7a482e1f6c1cd035178c545436bfb486	us_trade_csl	`ofac-10860`	2024-05-07
`LegalEntity:id`	946c021d6d568533c030bb8112e0c50fc4d46908	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2025-05-16
`Person:name`	SAFAVI, Yahya Rahim	us_trade_csl	`ofac-10860`	2024-05-07
`LegalEntity:name`	Yahya Rahim Safavi	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-72012d846af04ea97e665f6d37d177fc4a154cc66d11680e1a47a6c1`	2024-11-21
`Person:topics`	sanction	us_trade_csl	`ofac-10860`	2025-07-17

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