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Amir Hossein Nikaeen Ravari

Crime · Sanctioned entity · Wanted

Amir Hossein Nikaeen Ravari is subject to sanctions. See the individual program listings below.

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 Nickaeen · Amir Hossein Nickaein · Amir Hossein Nickaein Ravari · Amir Nikayin				[sources]
Birth date	1992-04-13				[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]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Amir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran.

— US FBI Most Wanted, 2024-04-01

Amir Hossein Nickaein Ravari,

— US FBI Most Wanted, 2024-04-01

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s`
XBT	`1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL`
XBT	`bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty`
XBT	`bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc`

Identifications
Document number	Country	Type	Start date	End date
`4480046429`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Most Wanted434

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn6pwk · us-fbi-amir-hossein-nickaein-ravari · ofac-38420

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Cryptocurrency wallets
Currency	Address
XBT	`bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s`
XBT	`1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL`
XBT	`bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty`
XBT	`bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc`

Identifications
Document number	Country	Type	Start date	End date
`4480046429`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-14	-
Office of Foreign Assets Control	SDN List	-	-