OFAC UID 24029 · SDN · Individual

Gholamreza RAFATNEJAD

List
SDN
Type
Individual
Programs
CYBER2
Designated
Mar 23, 2018

Also known as

  • Gholamreza RAFAT NEJAD · a.k.a.

Identifiers

  • National ID No.: 137-582394-9
  • Birth Certificate Number: 365
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions