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RUHOLLAH AZIMI

Debarred entity · Export controlled · Sanctioned entity

RUHOLLAH AZIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZGHANDI, Rouhollah · RUHOLLAH AZIMI · Rouhollah Bazghandi · Ruhollah Bazghandi · روح اله بازقندی				[sources]
Alias	AZIMI, Ruhollah · Ruhollah Azimi				[sources]
Birth date	1981-09-20				[sources]
Place of birth	Sabzevar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Rouhollah · Ruhollah · روح اله				[sources]
ID Number	`0793640271` · `4697`				[sources]
Last name	Azimi · Bazghandi · بازقندی				[sources]
Unique Entity ID	`FQASR4U3K4T9` · `KH95FKY1KYQ8`				[sources]
Address	Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Iran · Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom · QOM, ZANBILABAD DISTRICT, 3716945864				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-06-01

Descriptions

(also RUHOLLAH AZIMI, RUHOLLAH AZIMI)

— 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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · 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

Identifications
Document number	Country	Type	Start date	End date
`4697`	Iran	Birth Certificate Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Trade Consolidated Screening List (CSL)23,444

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 SAM Procurement Exclusions105,559

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 Releases4,999

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-9ab6a145f5c9cd0964c9df7854bebeb4d3570f1f · tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c · usgsa-s4mrqm56r · usgsa-s4mrty2sb · usgsa-s4mrty7pl · ofac-42741 · ofac-pr-016b834e079dfefc40838bc16db9a3d8e6a95bf2

For experts: raw data explorer

Factsheet Descriptions Data sources

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