SDN list · entry 24029
Rafatnejad Gholamreza
Yes. Rafatnejad Gholamreza is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 24029, added on March 23, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | March 23, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rafatnejad Gholamreza | Primary name | strong |
| Gholamreza Rafat Nejad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 137-582394-9 | not published |
| Birth Certificate Number | 365 | not published |
Details published by OFAC
| Date of birth | May 23, 1979 |
|---|---|
| Place of birth | Tabriz, Iran |
| Nationality | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13757 (Cyber)