Lists of sanctions
216.73.216.40
05.06.2025 13:50:42

Seyyed Yahya Safavi

List

Type Individual
List name Canada
Programs (1) Iran
Listed (1) 10.11.2022
Date of publication 04.09.2024

Names (2)

Last name/Name Safavi
First name/Name Seyyed Yahya
Full name/Name Seyyed Yahya Safavi
Type Name
Full name/Name Rahim Safavi, سید یحیی صفوی
Type Alias

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.06.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.