Statements: Amir Hossein Nikaeen Ravari

Canonical ID: NK-XyEMvas6h64swJWCQAtsZs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	f76d8868184ca5b64177e40a1f902b4d9e236b83	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-08-08
`Person:id`	8a53cf4851dc3831369a152adde680c66d5ef6b7	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-11-02
`Person:id`	0d684cd4720eefe0b256eed3ae51bdface7a07ec	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:id`	df495846e0f59566e66f1cdf1e63ef5db5d254a4		us_trade_csl	`ofac-38420`	2024-05-07