Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZGHANDI, Rouhollah · ROUHOLLAH BAZGHANDI · RUHOLLAH BAZGHANDI · Rouhollah Bazghandi | [sources] | |||
| Other name | RUHOLLAH BAZGHANDI · Roohollah Azimi · Ruhollah Bazghandi | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
Bazghandi has ties to Iran, Syria, Lebanon, and Iraq.
Ruhollah Bazghandi and
Languages: Farsi
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-fbi-ruhollah-bazghandi · ua-nazk-person-26605 · ofac-42599 · usgsa-s4mrqm6mnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Intelligence Organization Sanctioned entity | Acting for or on behalf of | - | - | |