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Registration Number	QMJVWD74AVB6
Alias	AMIR HOSEIN NIKA'IN AMIR NIKAYIN AMIR HOSSEIN NICKAEIN AMIR HOSSEIN NICKAEIN RAVARI AMIR HOSSEIN NICKAEEN
ID Number	4480046429
Profile Type	PERSON
Name	NIKAEEN RAVARI, AMIR HOSSEIN AMIR HOSSEIN NICKAEIN RAVARI AMIR HOSSEIN NIKAEEN RAVARI AMIR HOSSEIN NIKAEEN RAVARI
First Name	AMIR HOSSEIN AMIR HOSEIN AMIR HOSSEIN
Last Name	NIKAEEN RAVARI NIKAEEN RAVARI NIKA'IN NICKAEIN RAVARI
Country	IRAN
Nationality	IRAN
Birth Date	1992-04-13
Birth-Place	YAZD PROVINCE, IRAN MEYBOD, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AMIR HOSSEIN NICKAEIN RAVARI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. AMIR HOSSEIN NICKAEIN RAVARI,
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420 https://www.fbi.gov/wanted/cyber/amir-hossein-nickaein-ravari

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38420 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PWK Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	92.04.13-257.52
Profile Type	PERSON
Name	TAIEB OUBAHID
Middle Name	TAIEB
Last Name	OUBAHID
Birth Date	1992-04-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-92041325752 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

ID Number	92.04.13-485.18
Profile Type	PERSON
Name	ABDELILAH JAB-ALLAH
Middle Name	ABDELILAH
Last Name	JAB-ALLAH
Birth Date	1992-04-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-11
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-12-11 Listing Date: 2017-12-11 Country: Belgium Entity: be-fod-logical-92041348518 Program: BE Reason: 2017/31881 Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51

Profile Type	PERSON
Name	JESSICA BURGETT
First Name	JESSICA
Last Name	BURGETT
Country	UNITED STATES
Birth Date	1992-04-13
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUMNER, IL 62466, USA 3490 CORRIE LANE, SUMNER, IL 62466
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-03-20 Country: United States Entity: us-fed-excl-jessica-burgett-62466-sumner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR8PRFG Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-jessica-burgett-62466-sumner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR8PRFG Start Date: 2019-04-30 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-jessica-burgett-62466-sumner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.