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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:createdAt`	2024-10-31	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:firstName`	AMIR HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:firstName`	AMIR HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:firstName`	AMIR HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:id`	3b649743997188187be6b3b340a11c45a8f7bdf1	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2025-07-23
`Person:id`	2db6dee33b2d1c77aee5229422a2a92d3c1a9484	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2025-07-23
`Person:id`	64d1444ee298e77fe70d017909b623461c54577b	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2025-07-23
`Person:lastName`	NIKAEEN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-14
`Person:lastName`	NICKAEIN RAVARI	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:lastName`	NIKA'IN	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`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_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:notes`	(also AMIR HOSSEIN NICKAEIN RAVARI, AMIR HOSEIN NIKA'IN)	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2025-07-23
`Person:notes`	(also AMIR HOSSEIN NIKAEEN RAVARI)	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2025-07-23
`Person:notes`	(also AMIR HOSSEIN NIKAEEN RAVARI)	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-11-02
`Person:uniqueEntityId`	RUR2H6PPL1N1	eng	us_sam_exclusions	`usgsa-s4mrtyfl0`	2024-12-03
`Person:uniqueEntityId`	QMJVWD74AVB6	eng	us_sam_exclusions	`usgsa-s4mrn6pwk`	2024-12-03
`Person:uniqueEntityId`	SASNXJRW5AM8	eng	us_sam_exclusions	`usgsa-s4mrtyfkl`	2024-12-03

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