Rouhollah BAZGHANDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 1, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Ruhollah AZIMI
Addresses
- Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Iran
Identifiers
- National ID No.: 0793640271 (Iran)
- Birth Certificate Number: 4697 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)