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Rouhollah Bazghandi

Sanctioned entity

Rouhollah Bazghandi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZGHANDI, Rouhollah · ROUHOLLAH BAZGHANDI · Rouhollah Bazghandi				[sources]
Other name	RUHOLLAH BAZGHANDI · Ruhollah Bazghandi				[sources]
Birth date	1981-03-07				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ROUHOLLAH · Rouhollah · Ruhollah				[sources]
Last name	BAZGHANDI · Bazghandi				[sources]
Passport number	`D10008106`				[sources]
Registration number	`GH9AKEKZSCH1`				[sources]
Position	IRGC Intelligence Organization Counterintelligence Official				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-27

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Intelligence Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10008106`	Iran	Passport	-	2026-05-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42599 · ua-nazk-person-26605 · usgsa-s4mrqm6mn

For experts: raw data explorer

Factsheet Data sources

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