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AMIR HOSSEIN NICKAEIN RAVARI

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted

AMIR HOSSEIN NICKAEIN RAVARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR HOSEIN NIKA'IN · AMIR HOSSEIN NICKAEIN RAVARI · Amir Hossein Nikaeen Ravari · NIKAEEN RAVARI, Amir Hossein				[sources]
Alias	Amir Hosein Nika'in · Amir Hossein Nickaeen · Amir Hossein Nickaein · Amir Hossein Nickaein Ravari · Amir Nikayin · 2 more...				[sources]
Birth date	1992-04-13				[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				[sources]
Hair color	Dark Brown				[sources]
ID Number	`4480046429`				[sources]
Last name	Nickaein Ravari · Nika'in · Nikaeen Ravari				[sources]
Unique Entity ID	`QMJVWD74AVB6` · `RUR2H6PPL1N1` · `SASNXJRW5AM8`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

Amir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran.

— US FBI Most Wanted, 2024-04-01

Amir Hossein Nickaein Ravari,

— US FBI Most Wanted, 2024-04-01

(also AMIR HOSSEIN NIKAEEN RAVARI)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR HOSSEIN NIKAEEN RAVARI)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR HOSSEIN NICKAEIN RAVARI, AMIR HOSEIN NIKA'IN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-14	-

Cryptocurrency wallets
Currency	Address
XBT	`bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc`
XBT	`1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL`

Identifications
Document number	Country	Type	Start date	End date
`4480046429`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,563

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 · ITA

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted474

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: us-fbi-amir-hossein-nickaein-ravari · usgsa-s4mrtyfl0 · usgsa-s4mrn6pwk · usgsa-s4mrtyfkl · tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b · ofac-38420 · tw-shtc-5dbda7857b91647322bd859ae6e67d0ca35855ff

For experts: raw data explorer

Factsheet Descriptions Data sources

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