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Gholamreza Rafatnejad

Crime · Sanctioned entity · Wanted

Gholamreza Rafatnejad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAMREZA RAFAT NEJAD · GHOLAMREZA RAFATNEJAD · Gholamreza Rafatnejad · RAFATNEJAD, Gholamreza				[sources]
Other name	GHOLAMREZA RAFATNEJAD · Gholamreza Rafat Nejad				[sources]
Birth date	1979-05-23				[sources]
Place of birth	Tabriz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Eye color	Brown				[sources]
First name	GHOLAMREZA · Gholamreza				[sources]
Hair color	Brown				[sources]
Height	5'8"				[sources]
ID Number	`137-582394-9` · `365`				[sources]
Last name	RAFAT NEJAD · Rafat Nejad · Rafatnejad				[sources]
Weight	200 pounds				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

NCIC: W393087677

— US FBI Most Wanted, 2024-04-01

Gholamreza Rafatnejad is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government. Rafatnejad was a leader of the

— US FBI Most Wanted, 2024-04-01

Rafatnejad is known to speak Farsi and resides in Iran.

— US FBI Most Wanted, 2024-04-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`137-582394-9`	-	National ID No.	-	-
`365`	-	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24029 · usgsa-s4mr6cjvj · us-fbi-gholamreza-rafatnejad

For experts: raw data explorer

Factsheet Descriptions Data sources

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