Search OpenSanctions

РАФІЕІ Енайятолла

Sanctioned entity

РАФІЕІ Енайятолла is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAFIEI Enayatollah · РАФІЕІ Енайятолла				[sources]
Other name	RAFIEI Enaiiatolla				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
Last change	2025-06-30	Last processed	2025-10-02	First seen	2025-06-30

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-06-29	2035-06-29

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-30569-rafiei-enajatolla · ua-nsdc-30323-rafiei-enajatolla · ua-nsdc-30840-rafiei-enajatolla

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.