NIKAEEN RAVARI, Amir Hossein
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- NIKAEEN RAVARI, Amir Hossein
- OFAC entity ID
- 38420
- Programmes
- CYBER2, IFSR, IRGC
- Aliases
- NICKAEIN RAVARI, Amir Hossein; NIKA'IN, Amir Hosein
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL |
| XBT | bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc |
| XBT | bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty |
| XBT | bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2022-09-14 |