Statements: Rouhollah Bazghandi

Canonical ID: NK-QSegn2fijb7P3EBhQFtAgP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	روح اله بازقندی	eng	us_ofac_sdn	`ofac-42741`	2023-06-01
`Person:name`	Rouhollah Bazghandi	eng	us_ofac_sdn	`ofac-42741`	2023-06-01
`Person:name`	BAZGHANDI, Rouhollah		us_trade_csl	`ofac-42741`	2024-05-07
`Person:name`	ROUHOLLAH BAZGHANDI	eng	us_sam_exclusions	`usgsa-s4mrqm56r`	2024-06-14
`Person:name`	RUHOLLAH AZIMI	eng	us_sam_exclusions	`usgsa-s4mrty2sb`	2024-11-02
`Person:name`	RUHOLLAH AZIMI	eng	us_sam_exclusions	`usgsa-s4mrty7pl`	2024-11-02