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Enayatollah RAFIEI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IR
Date of birth
1970
Role
member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement Forces (LEF)

Also known as

Aliases
رفیعی عنایاتولله

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2022/2231 (OJ L293-I)) Iran 14/11/2022 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.