Gholamreza RAFATNEJAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RAFATNEJAD |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza RAFATNEJAD |
| Type | Name |
| Last name/Name | RAFAT NEJAD |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza RAFAT NEJAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Tabriz, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | National ID No.: 137-582394-9 |
|---|
| Type | Birth Certificate Number: 365 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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