Amir Hossein Nickaein Ravari

Sanctioned

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Last update: 05/06/2026

Name: Amir Hossein Nickaein Ravari

Birth: 1992-04-13

Nationality: IRN

Person type: label.person_type.P

Other names: Amir Hossein Nikaeen Ravari, Amir Hossein Nickaein Ravari, Amir Hosein Nikain

Identifiers: Array

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Sanctions

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[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

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Frequently Asked Questions

1. Does Amir Hossein Nickaein Ravari have any sanctions?

Yes, Amir Hossein Nickaein Ravari is sanctioned by:

2. Can I receive AML sanctions alerts on Amir Hossein Nickaein Ravari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amir Hossein Nickaein Ravari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.