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Gholamreza Rafatnejad

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGHOLAMREZA RAFAT NEJAD · GHOLAMREZA RAFATNEJAD · Gholamreza Rafatnejad · RAFATNEJAD, Gholamreza[sources]
Other nameGHOLAMREZA RAFATNEJAD · Gholamreza Rafat Nejad[sources]
Birth date[sources]
Place of birthTabriz, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameGHOLAMREZA · Gholamreza[sources]
Hair colorBrown[sources]
Height5'8"[sources]
ID Number137-582394-9 · 365[sources]
Last nameRAFAT NEJAD · Rafat Nejad · Rafatnejad[sources]
Weight200 pounds[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

NCIC: W393087677

US FBI Most Wanted,

Rafatnejad is known to speak Farsi and resides in Iran.

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

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)21,255

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


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

For experts: raw data explorer