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Rouhollah Bazghandi

Crime · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	BAZGHANDI, Rouhollah · ROUHOLLAH BAZGHANDI · RUHOLLAH BAZGHANDI · Rouhollah Bazghandi				[sources]
Other name	RUHOLLAH BAZGHANDI · Roohollah Azimi · Ruhollah Bazghandi				[sources]
Birth date	1981-03-07 · 1981-09-20				[sources]
Place of birth	Sabzevar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	ROUHOLLAH · Rouhollah · Ruhollah				[sources]
Hair color	Gray				[sources]
Last name	BAZGHANDI · Bazghandi				[sources]
Passport number	`D10008106`				[sources]
Registration number	`GH9AKEKZSCH1`				[sources]
Unique Entity ID	`GH9AKEKZSCH1`				[sources]
Position	IRGC Intelligence Organization Counterintelligence Official				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-27

Descriptions

Languages: Farsi

— US FBI Most Wanted, 2024-10-23

Bazghandi has ties to Iran, Syria, Lebanon, and Iraq.

— US FBI Most Wanted, 2024-10-23

Ruhollah Bazghandi and

— US FBI Most Wanted, 2024-10-23

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Intelligence Organization Sanctioned entity	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
TREAS-OFAC	Reciprocal	2023-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

US FBI Most Wanted453

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions113,546

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ua-nazk-person-26605 · ofac-42599 · usgsa-s4mrqm6mn · us-fbi-ruhollah-bazghandi

For experts: raw data explorer

Factsheet Descriptions Data sources

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