SDN list · entry 38420
Nikaeen Ravari Amir Hossein
Yes. Nikaeen Ravari Amir Hossein is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, IFSR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 38420, added on September 14, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, IFSR, IRGC |
| Type | individual |
| Added to the list | September 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nikaeen Ravari Amir Hossein | Primary name | strong |
| Nickaein Ravari Amir Hossein | A.K.A. | strong |
| Nika'in Amir Hosein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4480046429 | Iran |
Details published by OFAC
| Date of birth | April 13, 1992 |
|---|---|
| Place of birth | Meybod, Yazd Province, Iran |
| Nationality | Iran |
| Address | Iran |
| Digital currency address | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL (XBT)bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc (XBT)bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty (XBT)bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s (XBT) |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)