Lists of sanctions
18.117.73.33
29.04.2025 18:50:38

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: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.