Canonical ID: NK-k5gpHZ6x6BnpUpsfydVptN
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Safavi | ca_dfatd_sema_sanctions | ca-sema-af43154137254634aecf8515d5bd09d7f9ba6553 | ||||
Person:lastName | SAFAVI | fra | mc_fund_freezes | mc-freezes-98ebd1516c9078811dd32fde143197b1bea1678a | |||
Person:lastName | SAFAVI | fra | fr_tresor_gels_avoir | fr-ga-1051 | |||
Person:lastName | Safavi | ch_seco_sanctions | ch-seco-8817 | ||||
Person:lastName | Al-Sifawi | ch_seco_sanctions | ch-seco-66363 | ||||
Person:lastName | صفوی | fas | ch_seco_sanctions | ch-seco-66363 | |||
Person:lastName | Safavi | ch_seco_sanctions | ch-seco-66363 | ||||
Person:lastName | Rahim-Safavi | ch_seco_sanctions | ch-seco-66363 | ||||
Person:lastName | SAFAVI | gb_hmt_sanctions | gb-hmt-16179 | ||||
Person:lastName | AL-SIFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | YAHYA SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | RAHIM SAFAWI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | YAHYA RAHIM-SAFAVI | eng | us_ofac_sdn | ofac-10860 | |||
Person:lastName | SAFAVI | eng | gb_fcdo_sanctions | gb-fcdo-inu0297 | |||
Person:lastName | AL-SIFAWI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:lastName | SAFAVI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:lastName | RAHIM-SAFAVI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:lastName | SAFAWI | eng | eu_fsf | eu-fsf-eu-3916-58 | |||
Person:lastName | YAHYA RAHIM-SAFAVI | eng | us_sam_exclusions | usgsa-s4mr3qsjz | |||
Person:lastName | RAHIM-SAFAVI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:lastName | AL-SIFAWI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:lastName | SAFAVI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 | |||
Person:lastName | SAFAWI | eng | be_fod_sanctions | eu-fsf-eu-3916-58 |