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Canonical ID: NK-XyEMvas6h64swJWCQAtsZs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
Person:alias | Amir Nikayin | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:alias | Amir Hosein Nika'in | eng | us_ofac_sdn | ofac-38420 | |||
Person:alias | Amir Hossein Nickaein Ravari | eng | us_ofac_sdn | ofac-38420 | |||
LegalEntity:alias | NICKAEIN RAVARI, Amir Hossein | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
LegalEntity:alias | NIKA'IN, Amir Hosein | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
Person:alias | Amir Hossein Nickaeen | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:alias | Amir Hossein Nickaein | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:birthDate | 1992-04-13 | us_ofac_sdn | ofac-38420 | ||||
Person:birthDate | 1992-04-13 | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | ||||
Person:birthPlace | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38420 | |||
Person:birthPlace | Yazd Province, Iran | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfkl | ||||
Person:country | ir | us_ofac_sdn | ofac-38420 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6pwk | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfl0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfl0 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwk | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:firstName | AMIR HOSEIN | eng | us_sam_exclusions | usgsa-s4mrtyfl0 | |||
Person:firstName | AMIR HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrn6pwk | |||
Person:firstName | Amir Hosein | eng | us_ofac_sdn | ofac-38420 | |||
Person:firstName | Amir Hossein | eng | us_ofac_sdn | ofac-38420 | |||
Person:firstName | AMIR HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrtyfkl | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | ||||
Person:gender | male | us_ofac_sdn | ofac-38420 | ||||
Person:hairColor | Dark Brown | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:id | 59de0f10f25eebdaa8c7fef14a70b97139728f19 | us_sam_exclusions | usgsa-s4mrtyfl0 | ||||
Person:id | f76d8868184ca5b64177e40a1f902b4d9e236b83 | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | ||||
LegalEntity:id | 5cea32955af706fb6e45bb82c7051b6c338cb779 | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
Person:id | c5e81f2d17195bd47052d940cde1dcfbb34eacc9 | us_sam_exclusions | usgsa-s4mrtyfkl | ||||
Person:id | 2aca696201a572cb4e04bbda5b0240a73d76b675 | us_sam_exclusions | usgsa-s4mrn6pwk | ||||
Person:id | 63d890fa8ef4ca4bf4e554051420a03898232e4b | us_ofac_sdn | ofac-38420 | ||||
Person:id | df495846e0f59566e66f1cdf1e63ef5db5d254a4 | us_trade_csl | ofac-38420 | ||||
LegalEntity:idNumber | 4480046429 | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
Person:idNumber | 4480046429 | eng | us_ofac_sdn | ofac-38420 | |||
Person:lastName | Nikaeen Ravari | eng | us_ofac_sdn | ofac-38420 | |||
Person:lastName | Nickaein Ravari | eng | us_ofac_sdn | ofac-38420 | |||
Person:lastName | Nika'in | eng | us_ofac_sdn | ofac-38420 | |||
Person:lastName | NIKA'IN | eng | us_sam_exclusions | usgsa-s4mrtyfl0 | |||
Person:lastName | NICKAEIN RAVARI | eng | us_sam_exclusions | usgsa-s4mrtyfkl | |||
Person:lastName | NIKAEEN RAVARI | eng | us_sam_exclusions | usgsa-s4mrn6pwk | |||
Person:name | NIKAEEN RAVARI, Amir Hossein | us_trade_csl | ofac-38420 | ||||
Person:name | AMIR HOSEIN NIKA'IN | eng | us_sam_exclusions | usgsa-s4mrtyfl0 | |||
Person:name | Amir Hossein Nikaeen Ravari | eng | us_ofac_sdn | ofac-38420 | |||
Person:name | AMIR HOSSEIN NICKAEIN RAVARI | eng | us_sam_exclusions | usgsa-s4mrtyfkl | |||
LegalEntity:name | NIKAEEN RAVARI, Amir Hossein | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
Person:name | AMIR HOSSEIN NICKAEIN RAVARI | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:name | AMIR HOSSEIN NIKAEEN RAVARI | eng | us_sam_exclusions | usgsa-s4mrn6pwk | |||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | ||||
Person:nationality | ir | us_ofac_sdn | ofac-38420 | ||||
Person:notes | (also AMIR HOSSEIN NICKAEIN RAVARI, AMIR HOSEIN NIKA'IN) | eng | us_sam_exclusions | usgsa-s4mrn6pwk | |||
Person:notes | Amir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran. | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:notes | Amir Hossein Nickaein Ravari, | eng | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | |||
Person:notes | (also AMIR HOSSEIN NIKAEEN RAVARI) | eng | us_sam_exclusions | usgsa-s4mrtyfkl | |||
Person:notes | (also AMIR HOSSEIN NIKAEEN RAVARI) | eng | us_sam_exclusions | usgsa-s4mrtyfl0 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38420 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/amir-hossein-nickaein-ravari | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420 | us_ofac_sdn | ofac-38420 | ||||
Person:topics | sanction | us_trade_csl | ofac-38420 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwk | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38420 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfl0 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-amir-hossein-nickaein-ravari | ||||
Person:uniqueEntityId | RUR2H6PPL1N1 | eng | us_sam_exclusions | usgsa-s4mrtyfl0 | |||
Person:uniqueEntityId | QMJVWD74AVB6 | eng | us_sam_exclusions | usgsa-s4mrn6pwk | |||
Person:uniqueEntityId | SASNXJRW5AM8 | eng | us_sam_exclusions | usgsa-s4mrtyfkl | |||