Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

NIKAEEN RAVARI, Amir Hossein

● Active Sanction | Registry ID: 38420 | Last Updated: 2022-09-14

Sanctions Basis

Programs CYBER2, IFSR, IRGC
Legal Authorities Executive Order 13694 (Cyber), Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 13 Apr 1992
Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
Digital Currency Address - XBT bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc
Digital Currency Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty
Digital Currency Address - XBT bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
Gender Male
Nationality Country Iran
Place of Birth Meybod, Yazd Province, Iran

Official IDs

  • National ID No.:
    4480046429

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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