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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZGHANDI, Rouhollah · RUHOLLAH AZIMI · Rouhollah Bazghandi · روح اله بازقندی | [sources] | |||
| Other name | AZIMI, Ruhollah · Ruhollah Azimi | [sources] | |||
| Birth date | [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, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUHOLLAH AZIMI, RUHOLLAH AZIMI)
(also ROUHOLLAH BAZGHANDI)
(also ROUHOLLAH BAZGHANDI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c · ofac-42741 · usgsa-s4mrty7pl · usgsa-s4mrty2sb · tw-shtc-9ab6a145f5c9cd0964c9df7854bebeb4d3570f1f · usgsa-s4mrqm56rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
0793640271| Iran |
| National ID No. |
| - |
| - |