Яхья Рахім Сафаві

Yahya Rahim SAFAVI

ID: NK-mNuuGRPZqvhvNayx3ytyS5

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Россия, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2006-12-23.

Тип: Физлицо
Страны: Иран, США
Год рождения: 1958
Дисквалификация: 1
Дебармент: 14
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

24 записи о санкциях
17 прочих мер
32 альтернативных имени

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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