Search OpenSanctions

Ruhollah Bazghandi

Sanctioned entity

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

Type	Person				[sources]
Name	BAZGHANDI, Rouhollah · Rouhollah Bazghandi · Ruhollah Bazghandi · Рухолла Базганди · Рухолла Базганді				[sources]
Other name	Ruhollah Bazghandi				[sources]
Birth date	1981-03-07				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Rouhollah · Ruhollah				[sources]
Last name	Bazghandi				[sources]
Passport number	`D10008106`				[sources]
Position	Cпівробітник контррозвідки КВІР-РО · IRGC Intelligence Organization Counterintelligence Official · The IRGC-IO Counterintelligence official · Сотрудник контрразведки КСИР-РО				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-27

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Intelligence Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D10008106`	Iran	Passport	-	2026-05-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-42599 · ua-nazk-person-26605

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk