Lists of sanctions
3.20.233.121
03.05.2025 23:43:07

Rouhollah BAZGHANDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) HOSTAGES-EO14078
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Date of publication 27.04.2023

Names (2)

Last name/Name BAZGHANDI
First name/Name Rouhollah
Full name/Name Rouhollah BAZGHANDI
Type Name
Last name/Name BAZGHANDI
First name/Name Ruhollah
Full name/Name Ruhollah BAZGHANDI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: D10008106
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.05.2025. 23:15
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