Intelligence registry
Public-source dossierfbi-wanted-3b3f23f50d9f45ad8691cc7cd974a334
Official public recordpersonWanted notice

GHOLAMREZA RAFATNEJAD

Authority: www.fbi.govCoverage: IranianPage generated: 2026-08-24
Evidence class
Official public record
Coverage
Iranian
Record category
Wanted notice
Page generated
2026-08-24
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Wanted noticefbi_wanted
Federal Bureau of Investigation
Status: na • Source ID: 3b3f23f50d9f45ad8691cc7cd974a334
2026-03-15current / unknown
Open original source

Compliance Profile

"Public-record notice: GHOLAMREZA RAFATNEJAD appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: FBI Wanted
Full Legal NameGHOLAMREZA RAFATNEJAD
Countries / jurisdictionsIranian
Source datasets
fbi_wanted
Record statusInformational public record
Publishing authoritywww.fbi.gov
FBI subject categoryCyber's Most Wanted
Date of birth usedMay 23, 1979
Place of birthTabriz, Iran
WarningSHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Identifiers3b3f23f50d9f45ad8691cc7cd974a334 / May 23, 1979
Record timelineFirst seen: 2026-03-15Last seen: 2026-03-15
Risk Topicswanted, crime, wanted.cyber's_most_wanted
Original sourceView source record

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