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Rouhollah Bazghandi

Crime · Export controlled · Sanctioned entity · Wanted

Rouhollah Bazghandi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZGHANDI, Rouhollah · Rouhollah Bazghandi · Ruhollah Bazghandi				[sources]
Other name	BAZGHANDI, Ruhollah · Roohollah Azimi · Ruhollah Bazghandi				[sources]
Birth date	1981-03-07 · 1981-09-20				[sources]
Place of birth	Sabzevar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	Rouhollah · Ruhollah				[sources]
Hair color	Gray				[sources]
Last name	Bazghandi				[sources]
Passport number	`D10008106`				[sources]
Unique Entity ID	`GH9AKEKZSCH1` · `JR9WC45HP9L7`				[sources]
Position	IRGC Intelligence Organization Counterintelligence Official				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-04-27

Descriptions

Languages: Farsi

— US FBI Most Wanted, 2024-10-23

Ruhollah Bazghandi and

— US FBI Most Wanted, 2024-10-23

Bazghandi has ties to Iran, Syria, Lebanon, and Iraq.

— US FBI Most Wanted, 2024-10-23

(also RUHOLLAH BAZGHANDI, RUHOLLAH BAZGHANDI)

— US SAM Procurement Exclusions, 2025-07-23

(also ROUHOLLAH BAZGHANDI)

— US SAM Procurement Exclusions, 2025-07-23

(also ROUHOLLAH BAZGHANDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-27	-

Clients
Client	Role	Start date	End date
IRGC INTELLIGENCE ORGANIZATION Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Officials of Iranian Intelligence Agency Responsible for Detention of U.S. Nationals in Iran	2023-04-27

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions105,495

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-723d940b5e7e1f76d14e870d8353b28ebbd64ac7 · ofac-42599 · usgsa-s4mrqm6mn · usgsa-s4mrty7c2 · ofac-pr-016b834e079dfefc40838bc16db9a3d8e6a95bf2 · tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 · usgsa-s4mrty2ft · us-fbi-ruhollah-bazghandi

For experts: raw data explorer

Factsheet Descriptions Data sources

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