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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZGHANDI, Rouhollah · RUHOLLAH BAZGHANDI · Rouhollah Bazghandi | [sources] | |||
| Alias | BAZGHANDI, Ruhollah · Roohollah Azimi · Ruhollah Bazghandi | [sources] | |||
| Birth date | · | [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 | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Farsi
Ruhollah Bazghandi and
Bazghandi has ties to Iran, Syria, Lebanon, and Iraq.
(also RUHOLLAH BAZGHANDI, RUHOLLAH BAZGHANDI)
(also ROUHOLLAH BAZGHANDI)
(also ROUHOLLAH BAZGHANDI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-42599 · usgsa-s4mrqm6mn · usgsa-s4mrty2ft · us-fbi-ruhollah-bazghandi · tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 · tw-shtc-723d940b5e7e1f76d14e870d8353b28ebbd64ac7 · usgsa-s4mrty7c2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRGC INTELLIGENCE ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Hostages And Wrongfully Detained U.S. Nationals Sanctions | - | - |