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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0948	eng	ext_us_ofac_press_releases	`NK-XyEMvas6h64swJWCQAtsZs`	2025-11-03
`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