Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for BAZGHANDI, Rouhollah, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

BAZGHANDI, Rouhollah has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BAZGHANDI, Rouhollah

Individual HOSTAGES-EO14078 IFSR IRGC Block
Added/Updated: April 27, 2023
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Expand a section below to see the full record for BAZGHANDI, Rouhollah.

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
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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.