Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMIR HOSSEIN NICKAEIN RAVARI · AMIR HOSSEIN NIKAEEN RAVARI · Amir Hossein Nikaeen Ravari · NIKAEEN RAVARI, Amir Hossein | [sources] | |||
Other name | AMIR HOSEIN NIKA'IN · AMIR HOSSEIN NICKAEIN RAVARI · Amir Hosein Nika'in · Amir Hossein Nickaeen · Amir Hossein Nickaein · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Meybod, Yazd Province, Iran · Yazd Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | AMIR HOSSEIN · Amir Hosein · Amir Hossein | [sources] | |||
Hair color | Dark Brown | [sources] | |||
ID Number | 4480046429 | [sources] | |||
Last name | NIKAEEN RAVARI · Nickaein Ravari · Nika'in · Nikaeen Ravari | [sources] | |||
Registration number | QMJVWD74AVB6 | [sources] | |||
Unique Entity ID | QMJVWD74AVB6 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn6pwk
· ofac-38420
· us-fbi-amir-hossein-nickaein-ravari
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
XBT | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL | |
XBT | bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty | |
XBT | bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s | |
XBT | bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc |