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Registration Number	FQASR4U3K4T9
Alias	RUHOLLAH AZIMI
ID Number	4697 0793640271
Profile Type	PERSON
Name	ROUHOLLAH BAZGHANDI BAZGHANDI, ROUHOLLAH روح اله بازقندی ROUHOLLAH BAZGHANDI
First Name	RUHOLLAH ROUHOLLAH ROUHOLLAH روح اله
Last Name	بازقندی AZIMI BAZGHANDI BAZGHANDI
Country	IRAN
Nationality	IRAN
Birth Date	1981-09-20
Birth-Place	SABZEVAR, IRAN
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BASEMENT FLOOR 1, NO. 51, 51 SADOUGHI ALLEY, SHAHID SADOUGHI BOULEVARD, 3716945864 QOM QOM, ZANBILABAD DISTRICT, 3716945864, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42741

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42741 Country: United States Entity: NK-BS8MnU2k5nvaP6packAVgf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM56R Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-BS8MnU2k5nvaP6packAVgf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Registration Number	GH9AKEKZSCH1
Alias	RUHOLLAH BAZGHANDI
Profile Type	PERSON
Name	ROUHOLLAH BAZGHANDI BAZGHANDI, ROUHOLLAH ROUHOLLAH BAZGHANDI
First Name	RUHOLLAH ROUHOLLAH ROUHOLLAH
Last Name	BAZGHANDI BAZGHANDI
Country	IRAN
Nationality	IRAN
Birth Date	1981-03-07
Position	IRGC INTELLIGENCE ORGANIZATION COUNTERINTELLIGENCE OFFICIAL
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42599

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42599 Country: United States Entity: NK-BauokFDijDKR44CDw89vAn Program: SDN List Provisions: IRGC Block IFSR HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MN Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-BauokFDijDKR44CDw89vAn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	BARMI, RUHOLLAH GHADERI RUHOLLAH GHADERI BARMI RUHOLLAH GHADERI BARMI
First Name	RUHOLLAH RUHOLLAH GHADERI
Middle Name	GHADERI
Last Name	BARMI BARMI
Country	IRAN
Nationality	IRAN
Birth Date	1979
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26580

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26580 Country: United States Entity: NK-me6ZWP3vQrh7rNMFwt6uZK Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8GLGQ Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-me6ZWP3vQrh7rNMFwt6uZK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	4609412802
Profile Type	PERSON
Name	KATEBI, RUHOLLAH RUHOLLAH KATEBI
First Name	RUHOLLAH
Last Name	KATEBI
Country	RUSSIA IRAN
Nationality	IRAN
Birth Date	1978-09-11
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-09-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50596

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50596 Country: United States Entity: ofac-50596 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Registration Number	QBZ2BASZTPC5
Profile Type	PERSON
Name	RUHOLLAH KATEBI
First Name	RUHOLLAH
Last Name	KATEBI
Country	RUSSIA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCN Start Date: 2024-09-10 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlncn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view