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Listed on sanctions / export-control lists
BAZGHANDI, Rouhollah
US OFAC
Individual · 2 listing(s)
BAZGHANDI, Rouhollah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-06-01 | US OFAC · listed · Programs: IRGC; IFSR; HOSTAGES-EO14078 · listed for 3 years View the official record ↗ |
|---|---|
| 2023-06-01 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
OFACUS OFAC
| Programs | IRGC; IFSR; HOSTAGES-EO14078 |
|---|---|
| Listed on | 2023-06-01 |
| Grounds (official wording) | IRGC Intelligence Organization Counterintelligence Official |
| Date of birth | 07 Mar 1981 |
| Nationality | Iran |
| ID / passport | D10008106 (Iran) expires 24 May 2026 |
| Aliases | BAZGHANDI, Ruhollah |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-06-01 |
| Date of birth | 20 Sep 1981 |
| Place of birth | Sabzevar, Iran |
| Nationality | Iran |
| ID / passport | 0793640271 (Iran) |
| Aliases | AZIMI, Ruhollah |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
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