Statements: AMIR HOSSEIN NICKAEIN RAVARI

Canonical ID: NK-XyEMvas6h64swJWCQAtsZs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
Person:aliasAmir Nikayinengus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:aliasAmir Hosein Nika'inengus_ofac_sdnofac-38420
Person:aliasAmir Hossein Nickaein Ravariengus_ofac_sdnofac-38420
LegalEntity:aliasNICKAEIN RAVARI, Amir Hosseintw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
LegalEntity:aliasNIKA'IN, Amir Hoseintw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
Person:aliasAmir Hossein Nickaeenengus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:aliasAmir Hossein Nickaeinengus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:birthDate1992-04-13us_ofac_sdnofac-38420
Person:birthDate1992-04-13us_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:birthPlaceMeybod, Yazd Province, Iranengus_ofac_sdnofac-38420
Person:birthPlaceYazd Province, Iranengus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
LegalEntity:countryirtw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
Person:countryirus_sam_exclusionsusgsa-s4mrtyfkl
Person:countryirus_ofac_sdnofac-38420
Person:countryirus_sam_exclusionsusgsa-s4mrn6pwk
Person:countryirus_sam_exclusionsusgsa-s4mrtyfl0
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfkl
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfl0
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pwk
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:firstNameAMIR HOSEINengus_sam_exclusionsusgsa-s4mrtyfl0
Person:firstNameAMIR HOSSEINengus_sam_exclusionsusgsa-s4mrn6pwk
Person:firstNameAmir Hoseinengus_ofac_sdnofac-38420
Person:firstNameAmir Hosseinengus_ofac_sdnofac-38420
Person:firstNameAMIR HOSSEINengus_sam_exclusionsusgsa-s4mrtyfkl
Person:gendermaleus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:gendermaleus_ofac_sdnofac-38420
Person:hairColorDark Brownengus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:id59de0f10f25eebdaa8c7fef14a70b97139728f19us_sam_exclusionsusgsa-s4mrtyfl0
Person:idf76d8868184ca5b64177e40a1f902b4d9e236b83us_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
LegalEntity:id5cea32955af706fb6e45bb82c7051b6c338cb779tw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
Person:idc5e81f2d17195bd47052d940cde1dcfbb34eacc9us_sam_exclusionsusgsa-s4mrtyfkl
Person:id2aca696201a572cb4e04bbda5b0240a73d76b675us_sam_exclusionsusgsa-s4mrn6pwk
Person:id63d890fa8ef4ca4bf4e554051420a03898232e4bus_ofac_sdnofac-38420
Person:iddf495846e0f59566e66f1cdf1e63ef5db5d254a4us_trade_cslofac-38420
LegalEntity:idNumber4480046429tw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
Person:idNumber4480046429engus_ofac_sdnofac-38420
Person:lastNameNikaeen Ravariengus_ofac_sdnofac-38420
Person:lastNameNickaein Ravariengus_ofac_sdnofac-38420
Person:lastNameNika'inengus_ofac_sdnofac-38420
Person:lastNameNIKA'INengus_sam_exclusionsusgsa-s4mrtyfl0
Person:lastNameNICKAEIN RAVARIengus_sam_exclusionsusgsa-s4mrtyfkl
Person:lastNameNIKAEEN RAVARIengus_sam_exclusionsusgsa-s4mrn6pwk
Person:nameNIKAEEN RAVARI, Amir Hosseinus_trade_cslofac-38420
Person:nameAMIR HOSEIN NIKA'INengus_sam_exclusionsusgsa-s4mrtyfl0
Person:nameAmir Hossein Nikaeen Ravariengus_ofac_sdnofac-38420
Person:nameAMIR HOSSEIN NICKAEIN RAVARIengus_sam_exclusionsusgsa-s4mrtyfkl
LegalEntity:nameNIKAEEN RAVARI, Amir Hosseintw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
Person:nameAMIR HOSSEIN NICKAEIN RAVARIengus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:nameAMIR HOSSEIN NIKAEEN RAVARIengus_sam_exclusionsusgsa-s4mrn6pwk
Person:nationalityirus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:nationalityirus_ofac_sdnofac-38420
Person:notes(also AMIR HOSSEIN NICKAEIN RAVARI, AMIR HOSEIN NIKA'IN)engus_sam_exclusionsusgsa-s4mrn6pwk
Person:notesAmir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran.engus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:notesAmir Hossein Nickaein Ravari,engus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:notes(also AMIR HOSSEIN NIKAEEN RAVARI)engus_sam_exclusionsusgsa-s4mrtyfkl
Person:notes(also AMIR HOSSEIN NIKAEEN RAVARI)engus_sam_exclusionsusgsa-s4mrtyfl0
Person:programIdUS-CYBengus_ofac_sdnofac-38420
Person:sourceUrl https://www.fbi.gov/wanted/cyber/amir-hossein-nickaein-ravarius_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420us_ofac_sdnofac-38420
Person:topicssanctionus_trade_cslofac-38420
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfkl
LegalEntity:topicsexport.controltw_shtctw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pwk
Person:topicswantedus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:topicssanctionus_ofac_sdnofac-38420
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfl0
Person:topicscrimeus_fbi_most_wantedus-fbi-amir-hossein-nickaein-ravari
Person:uniqueEntityIdRUR2H6PPL1N1engus_sam_exclusionsusgsa-s4mrtyfl0
Person:uniqueEntityIdQMJVWD74AVB6engus_sam_exclusionsusgsa-s4mrn6pwk
Person:uniqueEntityIdSASNXJRW5AM8engus_sam_exclusionsusgsa-s4mrtyfkl
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