perpetrator

Nikaeen Ravari Amir Hossein

activeentity:perpetratorsanction · 1 source

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id: ofac-38420
kind: perpetrator
status: active
aliases: Nickaein Ravari Amir Hossein · Nika'in Amir Hosein
jurisdictions: —
claims naming it: 4 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 38420via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 4 of 4

SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38420 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9624btcintel:annotations:9624@v7 sha256:ac4ba8244c4dfe33
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38420 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9622btcintel:annotations:9622@v7 sha256:f501234b3aee42f0
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38420 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9620btcintel:annotations:9620@v7 sha256:ad71b25f480510a9
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38420 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9619btcintel:annotations:9619@v7 sha256:587cc403f6717f1f
confidenceauthority data · 60

Subjects4 subjects carry a claim naming this entity · a sample

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgLaddress
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3ztyaddress
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3saddress
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwucaddress

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