Nex Systems
Person

Gholamreza RAFAT NEJAD

Sanctioned entity

Born 23 May 1979 (47 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Gholamreza RAFAT NEJAD)

(also Gholamreza RAFATNEJAD)

Gholamreza 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 the

Rafatnejad is known to speak Farsi and resides in Iran.

NCIC: W393087677

Sanctions and listings3

  • Listed
    23 Mar 2018

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 24029treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumber
ID number137-582394-9
ID number365
National ID no137-582394-9
Birth certificate number365

Other names3

Also known as3

Gholamreza Rafat NejadGholamreza RafatnejadRAFATNEJAD, Gholamreza

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