Search Sanctions | SapherCheck

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