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SDN list · entry 42741

Bazghandi Rouhollah

Yes. Bazghandi Rouhollah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42741, added on June 1, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJune 1, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Bazghandi RouhollahPrimary namestrong
بازقندی روح الهPrimary namestrong
Azimi RuhollahA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.0793640271Iran
Birth Certificate Number4697Iran

Details published by OFAC

Date of birthSeptember 20, 1981
Place of birthSabzevar, Iran
NationalityIran
AddressBasement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, Zanbilabad District, 3716945864, Iran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis