Statements: AMIR HOSSEIN NICKAEIN RAVARI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Amir Hosein Nika'in	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:alias`	Amir Nikayin	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-07-08
`Person:alias`	AMIR HOSSEIN NIKAEEN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:alias`	AMIR HOSEIN NIKA'IN	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-11-02
`Person:alias`	AMIR HOSSEIN NICKAEIN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-11-02
`Person:alias`	AMIR HOSSEIN NIKAEEN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:alias`	Amir Hossein Nickaeen	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-07-08
`Person:alias`	Amir Hossein Nickaein	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-07-08
`Person:alias`	Amir Hossein Nickaein Ravari	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:birthDate`	1992-04-13	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-02-28
`Person:birthDate`	1992-04-13	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:birthPlace`	Meybod, Yazd Province, Iran	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:birthPlace`	Yazd Province, Iran	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-02-28
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-08-08
`Person:firstName`	AMIR HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:firstName`	Amir Hosein	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:firstName`	Amir Hossein	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:firstName`	AMIR HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:firstName`	AMIR HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-02-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:hairColor`	Dark Brown	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-08-08
`Person:id`	f76d8868184ca5b64177e40a1f902b4d9e236b83	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-08-08
`Person:id`	df495846e0f59566e66f1cdf1e63ef5db5d254a4		us_trade_csl	`ofac-38420`	2024-05-07
`Person:id`	0d684cd4720eefe0b256eed3ae51bdface7a07ec	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:id`	f2672810c448ee49d2431cbb50cfff66556514d7	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2025-02-23
`Person:id`	452a66cc330901b238c63b2a348c899973796d7d	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2025-02-23
`Person:id`	b920a8e9e1d5ed42c04d9a871e4f87423119666e	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2025-02-23
`Person:idNumber`	4480046429	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:lastName`	NIKAEEN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:lastName`	Nickaein Ravari	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:lastName`	Nika'in	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:lastName`	NIKA'IN	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:lastName`	Nikaeen Ravari	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:lastName`	NICKAEIN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:name`	AMIR HOSSEIN NICKAEIN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:name`	NIKAEEN RAVARI, Amir Hossein		us_trade_csl	`ofac-38420`	2024-05-07
`Person:name`	AMIR HOSEIN NIKA'IN	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:name`	AMIR HOSSEIN NIKAEEN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:name`	AMIR HOSSEIN NICKAEIN RAVARI	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-02-28
`Person:name`	Amir Hossein Nikaeen Ravari	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-02-28
`Person:notes`	Amir Hossein Nickaein Ravari,	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-04-01
`Person:notes`	Amir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran.	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-04-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/amir-hossein-nickaein-ravari	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-02-28
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-02-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-amir-hossein-nickaein-ravari`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-38420`	2025-04-17
`Person:uniqueEntityId`	QMJVWD74AVB6	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-12-03
`Person:uniqueEntityId`	RUR2H6PPL1N1	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-12-03
`Person:uniqueEntityId`	SASNXJRW5AM8	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-12-03

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