BAZGHANDI, Rouhollah
A timestamped, audit-ready report on BAZGHANDI, Rouhollah: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BAZGHANDI, Rouhollah has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ruhollah BAZGHANDI A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 27, 2023
Legal Authorities
- Executive Order 14078 (Hostages)
Identification & Documents
Identity Documents
- Passport: D10008106
Additional Information
- Nationality Country: Iran
- Gender: Male
- Birthdate: 07 Mar 1981
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.