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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 · روح اله بازقندی				[sources]
Other name	Ruhollah Azimi				[sources]
Birth date	1981-09-20				[sources]
Place of birth	Sabzevar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Rouhollah · Ruhollah · روح اله				[sources]
ID Number	`0793640271` · `4697`				[sources]
Last name	Azimi · Bazghandi · بازقندی				[sources]
Address	Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-06-01

Relationships

Address
Full address	Country
Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom	Iran

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

Identifications
Document number	Country	Type	Start date	End date
`4697`	Iran	Birth Certificate Number	-	-
`0793640271`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom	Iran

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

Identifications
Document number	Country	Type	Start date	End date
`4697`	Iran	Birth Certificate Number	-	-
`0793640271`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-