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Nikaeen Ravari Amir Hossein

Sanctioned
Nickaein Ravari Amir Hossein
Type
person
Subtype
Country
Iran
Date of birth
1992-04-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38420
Asset freeze
2022-09-14activeSource
Official source conditions

Block; Program; CYBER2; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nickaein Ravari Amir HosseinAlias
    OFAC ↗
    Record provenance
    ID
    38420
    SHA-256
    bca0e569f35be656e61e644675756d5ade3d842f62d0bcab1b9362f4193ab372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikaeen Ravari Amir HosseinPrimary name
    OFAC ↗
    Record provenance
    ID
    38420
    SHA-256
    bca0e569f35be656e61e644675756d5ade3d842f62d0bcab1b9362f4193ab372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nika'in Amir HoseinAlias
    OFAC ↗
    Record provenance
    ID
    38420
    SHA-256
    bca0e569f35be656e61e644675756d5ade3d842f62d0bcab1b9362f4193ab372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4480046429NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    38420
    SHA-256
    0081eceba47741afb696cd6c66bd6b0bf936f1fb0a9942418b05328a722a84c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38420OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38420
    SHA-256
    0081eceba47741afb696cd6c66bd6b0bf936f1fb0a9942418b05328a722a84c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-04-13Birth date
    Source not recordedOriginal record not linked

Places

  • Meybod, Yazd Province, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    38420
    SHA-256
    bca0e569f35be656e61e644675756d5ade3d842f62d0bcab1b9362f4193ab372
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)