Entity record
Amir Hossein NIKAEEN RAVARIPerson
Amir Hossein NIKAEEN RAVARI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, IFSR, IRGC; reflected as observed on 2026-04-23.
Also known as
- Amir Hossein NICKAEIN RAVARI
- Amir Hosein NIKA'IN
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRGC. Other entities under IRGC
Key properties
- Date of birth
- Place of birth
- Meybod, Yazd Province, Iran
- Nationality
- Iran
Identifiers
- National ID No.
- 4480046429 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- Digital Currency Address - XBT
- 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
- Digital Currency Address - XBT
- bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc
- Digital Currency Address - XBT
- bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty
- Digital Currency Address - XBT
- bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Amir Hossein NIKAEEN RAVARI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/amir-hossein-nikaeen-ravari-nk651f046e/
Machine-readable export (FTM + lineage): /people/amir-hossein-nikaeen-ravari-nk651f046e/entity.json