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Listed on sanctions / export-control lists
یحیی رحیم صفوی
EU financial sanctions
Individual · 1 listing(s)
یحیی رحیم صفوی appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-06-24 | EU financial sanctions · listed · Programs: IRN · listed for 9 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2017-06-24 |
| Aliases | Rahim SAFAVI; Yahia Rahim SAFAWI; Sayed Yahya SAFAVI; Seyyed Yahya RAHIM-SAFAVI; Yahya RAHIM-SAFAVI; Yahya Rahim SAFAVI; Yahya Rahim AL-SIFAWI |
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