Person
Enayatollah Rafiei
Listed by European Union and Canada. No matched entry on the United States, UN Security Council and United Kingdom lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK No matched entry
- CA Listed
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-mDcgS3VWaAEFY3WEZqhKjp plus an exact name or alias. Any further match basis is shown on the entry.
European Union
Enayatollah RAFIEI
- Reference
- EU.9095.82
- Listing date
- November 14, 2022
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1970
Regulations 2022/2231 (OJ L293-I) - Match basis
- Same name and birth year (1970) (with CA entry SEMA Iran regulations, Schedule 1, Part 2.1, item 82)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Enayatollah Rafiei
- Reference
- SEMA Iran regulations, Schedule 1, Part 2.1, item 82
- Listing date
- April 28, 2023
- Program or regime as stated
- Iran
- Identifiers on the entry
- Date of birth 1970
- Match basis
- Same name and birth year (1970) (with EU entry EU.9095.82)
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; SEMA Iran
Names and Aliases on the Lists (4)
- Enayatollah RAFIEI
- Enayatollah Rafiei
- رفیعی عنایاتولله
- عنایت الله رفیعی
Cite: Middle East Forum, "Enayatollah Rafiei," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/eu-145807/.