Rouhollah BAZGHANDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 01.06.2023 |
Names (2)
| Last name/Name | BAZGHANDI |
|---|---|
| First name/Name | Rouhollah |
| Full name/Name | Rouhollah BAZGHANDI |
| Type | Name |
| Last name/Name | AZIMI |
|---|---|
| First name/Name | Ruhollah |
| Full name/Name | Ruhollah AZIMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard |
|---|---|
| City | Qom |
| Country | Iran, Islamic Republic of |
| Postal code | 3 |
| Region | Zanbilabad District |
| Full address | Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Sabzevar, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Birth Certificate Number: 4697 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 0793640271 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 02.05.2025. 14:16
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