Amir Hossein NIKAEEN RAVARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 IFSR IRGC |
| Date of publication | 14.09.2022 |
Names (3)
| Last name/Name | NIKAEEN RAVARI |
|---|---|
| First name/Name | Amir Hossein |
| Full name/Name | Amir Hossein NIKAEEN RAVARI |
| Type | Name |
| Last name/Name | NICKAEIN RAVARI |
|---|---|
| First name/Name | Amir Hossein |
| Full name/Name | Amir Hossein NICKAEIN RAVARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NIKA'IN |
|---|---|
| First name/Name | Amir Hosein |
| Full name/Name | Amir Hosein NIKA'IN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Meybod, Yazd Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (6)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Digital Currency Address - XBT: 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL |
|---|
| Type | Digital Currency Address - XBT: bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc |
|---|
| Type | Digital Currency Address - XBT: bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty |
|---|
| Type | Digital Currency Address - XBT: bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s |
|---|
| Type | National ID No.: 4480046429 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 30.04.2025. 02:16
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