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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 · 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 · QOM, ZANBILABAD DISTRICT, 3716945864 · Qom, Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Zanbilabad District, 3716945864				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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	TREAS-OFAC		2023-06-01	-

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

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,966

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 SAM Procurement Exclusions105,268

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,622

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 OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

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

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QSegn2fijb7P3EBhQFtAgP?nested=true

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Factsheet Descriptions Relationships Data sources

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