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4 SapherCheck records found for Person Amir hossein

Profile Type	PERSON
Name	RAHIMYAR, AMIR HOSSEIN AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR AMIR HOSSEIN RAHIMYAR
First Name	AMIR AMIR HOSSEIN
Middle Name	HOSSEIN
Last Name	RAHIMYAR
Country	IRAN
Nationality	IRAN
Birth Date	1974-01-31
Birth-Place	TEHRAN, IRAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	#15, GOLESTAN ALLEY, BARADARAN SHAHID RAHIMI ST., IMAM KHOMEINI AVE., LAVASAN, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634

4 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.

2. Sanction Caption: SDN List

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: 15634 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 38 02/26/13 Vol. 78 Start Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

4. Sanction Caption: Reciprocal

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: S4MR476WQ Listing Date: 2012-12-13 Country: United States Entity: NK-37RsKKdBuxGyG3LGTGTjGb 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

2. Amir Hossein Nikaeen Ravari

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

3. Amirhossein SAFARI

Alias	AMIR HOSSEIN SAFARI AMIRHOSSEIN SAFARI AMIR HOSSEIN SAFARI
Profile Type	PERSON
Name	SAFARI, AMIRHOSSEIN AMIRHOSSEIN SAFARI AMIRHOSSEIN SAFARI AMIR HOSSEIN SAFARI
First Name	AMIR AMIR HOSSEIN AMIRHOSSEIN AMIRHOSSEIN
Middle Name	HOSSEIN
Last Name	SAFARI SAFARI
Country	IRAN
Nationality	IRAN
Birth Date	1992-08-08
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29844

3 Sanctions

1. Sanction Caption: SDN List

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: 29844 Country: United States Entity: NK-ZGMZq8SGSSdfVE8SAG93Fm Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRDVJPN Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-ZGMZq8SGSSdfVE8SAG93Fm 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

3. Sanction Caption: Reciprocal

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: S4MRDVM3D Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-ZGMZq8SGSSdfVE8SAG93Fm 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

4. AMIR HOSSEIN RAHIMYAR

Profile Type	PERSON
Name	AMIR HOSSEIN RAHIMYAR
First Name	AMIR HOSSEIN
Last Name	RAHIMYAR
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, IRN
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR476WP Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476wp 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