Rouhollah BAZGHANDI

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Nationality: Iran
Date of birth: 1981-09-20T00:00:00.000Z
Place of birth: Sabzevar, Iran
Role: IRGC Intelligence Organization Counterintelligence Official

Also known as

Aliases

['AZIMI · ['BAZGHANDI · BAZGHANDI, Rouhollah · Rouhollah BAZGHANDI · Ruhollah'] · Ruhollah AZIMI · Ruhollah BAZGHANDI

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	HOSTAGES-EO14078	OFAC SDN: HOSTAGES-EO14078		—	source ↗
OFAC_SDN	IFSR	OFAC SDN: IFSR		—	source ↗
OFAC_SDN	IRGC	OFAC SDN: IRGC		—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 4

OFAC_SDNOFAC_SDNUS_TRADE_CSLUS_TRADE_CSL

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.