Statements: Gholamreza Rafatnejad

Canonical ID: NK-W6v2isBxhhvn9ae9QiTCYL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	d4996c64eaea6cda4ee706d27f2e9724b03284b7	eng	us_fbi_most_wanted	`us-fbi-gholamreza-rafatnejad`	2024-08-08
`Person:id`	84da6a646ff8597ee1a29c017de11b4fdd28ceb5		us_trade_csl	`ofac-24029`	2024-05-07
`Person:id`	441dc619cc566368ddd48a5de82f1cf85042c6b2	eng	us_sam_exclusions	`usgsa-s4mr6cjvj`	2024-09-10
`Person:id`	fc191414b9f6d0ebc855c71acf7e4b881cc7fff1	eng	us_ofac_sdn	`ofac-24029`	2023-04-20