Statements: Gholamreza Rafatnejad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGholamreza Rafat Nejadengus_ofac_sdnofac-24029
Person:birthDate1979-05-23us_ofac_sdnofac-24029
Person:birthDate1979-05-23us_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:birthPlaceTabriz, Iranengus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:birthPlaceTabriz, Iranengus_ofac_sdnofac-24029
Person:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjk7
Person:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjvj
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:firstNameGHOLAMREZAengus_sam_exclusionsusgsa-s4mr6cjk7
Person:firstNameGholamrezaengus_ofac_sdnofac-24029
Person:firstNameGHOLAMREZAengus_sam_exclusionsusgsa-s4mr6cjvj
Person:gendermaleus_ofac_sdnofac-24029
Person:gendermaleus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:hairColorBrownengus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:height5'8"engus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:idd4996c64eaea6cda4ee706d27f2e9724b03284b7us_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:ida8a744a8f601276863aac98826bdecf3d48cbcd0us_ofac_sdnofac-24029
Person:id84da6a646ff8597ee1a29c017de11b4fdd28ceb5us_trade_cslofac-24029
Person:idf0f98bd46d974111d0a5197c62fe666b9c107c30us_sam_exclusionsusgsa-s4mr6cjk7
Person:id32e79deb0bbcc33c7f8e57a7f2abdc2feb3cddf9ext_us_ofac_press_releasesofac-pr-159222855d82a8b225ea1867c532f37a9cca2d0d
Person:id67854426b4455754ed5c5408f02d6150b4acb3e5us_sam_exclusionsusgsa-s4mr6cjvj
Person:idNumber137-582394-9engus_ofac_sdnofac-24029
Person:idNumber365engus_ofac_sdnofac-24029
Person:lastNameRafat Nejadengus_ofac_sdnofac-24029
Person:lastNameRAFAT NEJADengus_sam_exclusionsusgsa-s4mr6cjvj
Person:lastNameRAFATNEJADengus_sam_exclusionsusgsa-s4mr6cjk7
Person:lastNameRafatnejadengus_ofac_sdnofac-24029
Person:nameGHOLAMREZA RAFAT NEJADengus_sam_exclusionsusgsa-s4mr6cjvj
Person:nameGHOLAMREZA RAFATNEJADengus_sam_exclusionsusgsa-s4mr6cjk7
Person:nameGHOLAMREZA RAFATNEJADengus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:nameGholamreza Rafatnejadengext_us_ofac_press_releasesofac-pr-159222855d82a8b225ea1867c532f37a9cca2d0d
Person:nameRAFATNEJAD, Gholamrezaus_trade_cslofac-24029
Person:nameGholamreza Rafatnejadengus_ofac_sdnofac-24029
Person:nationalityirus_ofac_sdnofac-24029
Person:nationalityirext_us_ofac_press_releasesofac-pr-159222855d82a8b225ea1867c532f37a9cca2d0d
Person:nationalityirus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:notes(also GHOLAMREZA RAFAT NEJAD)engus_sam_exclusionsusgsa-s4mr6cjk7
Person:notesRafatnejad is known to speak Farsi and resides in Iran.engus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:notes(also GHOLAMREZA RAFATNEJAD)engus_sam_exclusionsusgsa-s4mr6cjvj
Person:notesNCIC: W393087677engus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:notesGholamreza 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 theengus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:programIdUS-CYBengus_ofac_sdnofac-24029
Person:sourceUrl https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejadus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029us_ofac_sdnofac-24029
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0332ext_us_ofac_press_releasesofac-pr-159222855d82a8b225ea1867c532f37a9cca2d0d
Person:topicswantedus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:topicssanctionus_trade_cslofac-24029
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjk7
Person:topicssanctionus_ofac_sdnofac-24029
Person:topicscrimeus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjvj
Person:weight200 poundsengus_fbi_most_wantedus-fbi-gholamreza-rafatnejad
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