Lists › OFAC SDN › ofac_sdn-42741
Rouhollah BAZGHANDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42741.
Programs
Names and aliases
| Rouhollah BAZGHANDI | primary |
| Ruhollah AZIMI | alias (strong) |
Identifiers
| National ID No. | 0793640271 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1981-09-20 |
| Birth places | Sabzevar, Iran |
| Addresses | Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
Rouhollah BAZGHANDI (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.