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Gholamreza Rafatnejad

Crime · Sanctioned entity

Gholamreza Rafatnejad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAMREZA RAFATNEJAD · Gholamreza Rafatnejad · RAFATNEJAD, Gholamreza				[sources]
Other name	Gholamreza Rafat Nejad				[sources]
Birth date	1979-05-23				[sources]
Place of birth	Tabriz, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Gholamreza				[sources]
ID Number	`137-582394-9` · `365`				[sources]
Last name	Rafat Nejad · Rafatnejad				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Weight: 200 pounds

— FBI Most Wanted, 2024-04-01

Height: 5'8"

— FBI Most Wanted, 2024-04-01

NCIC: W393087677

— FBI Most Wanted, 2024-04-01

Rafatnejad is known to speak Farsi and resides in Iran.

— FBI Most Wanted, 2024-04-01

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

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`365`	-	Birth Certificate Number	-	-
`137-582394-9`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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