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:name`	NIKAEEN RAVARI, Amir Hossein		us_trade_csl	`ofac-38420`	2024-05-07
`Person:name`	Amir Hossein Nikaeen Ravari	eng	us_ofac_sdn	`ofac-38420`	2023-04-20
`Person:name`	AMIR HOSEIN NIKA'IN	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:name`	AMIR HOSSEIN NICKAEIN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	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