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:name`	GHOLAMREZA RAFATNEJAD	eng	us_fbi_most_wanted	`us-fbi-gholamreza-rafatnejad`	2023-07-07
`Person:name`	RAFATNEJAD, Gholamreza		us_trade_csl	`ofac-24029`	2024-05-07
`Person:name`	GHOLAMREZA RAFAT NEJAD	eng	us_sam_exclusions	`usgsa-s4mr6cjvj`	2024-06-14
`Person:name`	Gholamreza Rafatnejad	eng	us_ofac_sdn	`ofac-24029`	2023-04-20