Last Updated: January 19, 2026
Rouhollah BAZGHANDI
Aliases
Ruhollah AZIMI
Nationality
Iran
DoB
1981-09-20
Address
Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran
Reg. ID
0793640271, National ID No.; 4697, Birth Certificate Number
Official reason
Ruhollah Bazghandi, Mohammad Kazemi, Mohammad Mehdi Sayyari, and Mohammad Hasan Mohagheghi are being designated pursuant to E.O. 14078 for acting or purporting to act for or on behalf of, directly or indirectly, the IRGC-IO, a person whose property and interests in property are blocked pursuant to E.O. 14078. Rouhallah Bazghandi and Reza Seraj are ...
Other Information
https://home.treasury.gov/news/press-releases/jy1444
Date of listing
2023-06-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL