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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOLAMREZA RAFAT NEJAD · GHOLAMREZA RAFATNEJAD · Gholamreza Rafatnejad · RAFATNEJAD, Gholamreza | [sources] | |||
| Other name | GHOLAMREZA RAFAT NEJAD · GHOLAMREZA RAFATNEJAD · Gholamreza Rafat Nejad | [sources] | |||
| Birth date | [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 · RAFATNEJAD · Rafat Nejad · Rafatnejad | [sources] | |||
| Weight | 200 pounds | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Rafatnejad is known to speak Farsi and resides in Iran.
NCIC: W393087677
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
us-fbi-gholamreza-rafatnejad · ofac-24029 · usgsa-s4mr6cjk7 · usgsa-s4mr6cjvjFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||