Statements: AMIR HOSSEIN NICKAEIN 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:lastName`	Nika'in	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:lastName`	Nikaeen Ravari	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:lastName`	Nickaein Ravari	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:lastName`	NIKA'IN	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:lastName`	NICKAEIN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:lastName`	NIKAEEN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14