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Rafatnejad Gholamreza

Sanctioned
Gholamreza Rafat Nejad
Type
person
Subtype
Country
-
Date of birth
1979-05-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24029
Asset freeze
2018-03-23activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rafatnejad GholamrezaPrimary name
    OFAC ↗
    Record provenance
    ID
    24029
    SHA-256
    718ccdcabd0cbf1e7c53b7a8c07250277ee1fc9e0b859ce7f2b1e673d192588e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gholamreza Rafat NejadAlias
    OFAC ↗
    Record provenance
    ID
    24029
    SHA-256
    718ccdcabd0cbf1e7c53b7a8c07250277ee1fc9e0b859ce7f2b1e673d192588e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 137-582394-9NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    24029
    SHA-256
    780bdbb4d5298b31899e77f1b51fb4111ff1012137c0140b06c9fe6cbc9a4161
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 365BIRTH_CERTIFICATE_NUMBER
    OFAC ↗
    Record provenance
    ID
    24029
    SHA-256
    780bdbb4d5298b31899e77f1b51fb4111ff1012137c0140b06c9fe6cbc9a4161
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24029OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24029
    SHA-256
    780bdbb4d5298b31899e77f1b51fb4111ff1012137c0140b06c9fe6cbc9a4161
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-05-23Birth date
    Source not recordedOriginal record not linked

Places

  • Tabriz, IranBirthplace
    Source not recordedOriginal record not linked