Amir Hossein NICKAEIN RAVARI

Sanctioned entity

Born 13 Apr 1992 (34 years old),Iran. Named in 4 sanctions listings.

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Summary

Amir Hossein Nickaein Ravari is known to speak Farsi and reside in Iran.

(also Amir Hosein NIKA'IN, Amir Hossein NICKAEIN RAVARI)

Amir Hossein Nickaein Ravari,

(also Amir Hossein NIKAEEN RAVARI)

Sanctions and listings4

Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, CYBER2 and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 38420treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	4480046429
National ID no	4480046429	Iran

Other names10

Also known as10

Amir Hossein NickaeenNICKAEIN RAVARI, Amir HosseinAmir Hossein Nickaein RavariAmir Hosein Nika'inNIKA'IN, Amir HoseinAmir Hossein NickaeinAmir NikayinAmir Hossein Nikaeen RavariNIKAEEN RAVARI, Amir HosseinAmir Hosein NIKA'IN

Addresses1

Iran

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