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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 · RUHOLLAH AZIMI · Rouhollah Bazghandi · روح اله بازقندی				[sources]
Other name	ROUHOLLAH BAZGHANDI · RUHOLLAH AZIMI · 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 · Rouhollah · Ruhollah · روح اله				[sources]
ID Number	`0793640271` · `4697`				[sources]
Last name	AZIMI · Azimi · BAZGHANDI · Bazghandi · بازقندی				[sources]
Registration number	`FQASR4U3K4T9` · `KH95FKY1KYQ8`				[sources]
Unique Entity ID	`FQASR4U3K4T9` · `KH95FKY1KYQ8`				[sources]
Address	Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom · QOM, ZANBILABAD DISTRICT, 3716945864, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-01	-
TREAS-OFAC	Reciprocal	2023-06-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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

United States · GSA

Source data IDs: usgsa-s4mrty2sb · NK-BS8MnU2k5nvaP6packAVgf · usgsa-s4mrqm56r · ofac-42741 · usgsa-s4mrty7pl

For experts: raw data explorer

Factsheet Data sources

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