Lists › OFAC SDN › ofac_sdn-38420
Amir Hossein NIKAEEN RAVARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38420.
Programs
Names and aliases
| Amir Hossein NIKAEEN RAVARI | primary |
| Amir Hossein NICKAEIN RAVARI | alias (strong) |
| Amir Hosein NIKA'IN | alias (strong) |
Identifiers
| National ID No. | 4480046429 | Iran |
| Digital Currency Address - XBT | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL | |
| Digital Currency Address - XBT | bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc | |
| Digital Currency Address - XBT | bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty | |
| Digital Currency Address - XBT | bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s |
Details
| Countries |  Iran |
| Birth dates | 1992-04-13 |
| Birth places | Meybod, Yazd Province, Iran |
| Addresses | Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.