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Listed on sanctions / export-control lists
RAFATNEJAD, Gholamreza
US OFAC
Individual · 1 listing(s)
RAFATNEJAD, Gholamreza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-03-23 | US OFAC · listed · Programs: CYBER2 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2018-03-23 |
| Grounds (official wording) | Birth Certificate Number 365 |
| Date of birth | 23 May 1979 |
| Place of birth | Tabriz, Iran |
| Nationality | Iran |
| ID / passport | 137-582394-9 |
| Aliases | RAFAT NEJAD, Gholamreza |
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