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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR HOSEIN NIKA'IN · 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 HOSSEIN NIKAEEN RAVARI · Amir Hosein Nika'in · Amir Hossein Nickaeen · | [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 HOSEIN · AMIR HOSSEIN · Amir Hosein · Amir Hossein | [sources] | |||
| Hair color | Dark Brown | [sources] | |||
| ID Number | 4480046429 | [sources] | |||
| Last name | NICKAEIN RAVARI · NIKA'IN · NIKAEEN RAVARI · Nickaein Ravari · Nika'in · | [sources] | |||
| Unique Entity ID | QMJVWD74AVB6 · RUR2H6PPL1N1 · SASNXJRW5AM8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Amir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran.
Amir Hossein Nickaein Ravari,
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · 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 of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtyfkl · us-fbi-amir-hossein-nickaein-ravari · ofac-38420 · usgsa-s4mrn6pwk · usgsa-s4mrtyfl0For 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 | bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty | |
| XBT | bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc | |
| XBT | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL | |
| XBT | bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s | |