---
title: "Nikaeen Ravari Amir Hossein — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb1fb8c-e1be-53a7-ab67-8fd4feaea206
json: https://whiteintel.dev/api/public/dossier/bbb1fb8c-e1be-53a7-ab67-8fd4feaea206
identifier: ofac:38420
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nikaeen Ravari Amir Hossein

**Type:** Person  
**Identifier:** `ofac:38420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbb1fb8c-e1be-53a7-ab67-8fd4feaea206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb1fb8c-e1be-53a7-ab67-8fd4feaea206  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Nikaeen Ravari Amir Hossein

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikaeen Ravari Amir Hossein**. Human view: https://whiteintel.dev/entity/bbb1fb8c-e1be-53a7-ab67-8fd4feaea206 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb1fb8c-e1be-53a7-ab67-8fd4feaea206._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._