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رفیعی عنایاتولله

Sanctioned
Enayatollah RAFIEI
Type
person
Subtype
Country
Iran
Date of birth
1970
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9095.82
Asset freeze
2022-11-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/2231 (OJ L293-I)regulation 2022/2231 (OJ L293-I)
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

  • Enayatollah RAFIEIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9095.82
    SHA-256
    d829b17517fc6415be56d876d0ae7d96b9bb3767becee6afa4dd7b019059b726
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • رفیعی عنایاتوللهAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9095.82
    SHA-256
    d829b17517fc6415be56d876d0ae7d96b9bb3767becee6afa4dd7b019059b726
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • رفیعی عنایاتوللهPrimary name
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9095.82
    SHA-256
    cf77f2d64be079d69eb5cb1013d82e68f1e8699aeeb6a6eece6859788722d144
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Enayatollah RAFIEIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9095.82
    SHA-256
    cf77f2d64be079d69eb5cb1013d82e68f1e8699aeeb6a6eece6859788722d144
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.9095.82
    SHA-256
    cf77f2d64be079d69eb5cb1013d82e68f1e8699aeeb6a6eece6859788722d144
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)