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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ruhollah BAZGHANDI

Date of Birth: 1981-09-20

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/IRN0282
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/10/2026
Unique ID: IRN0282
Name 6: AZIMI
Name 6: BAZGHANDI
Name 1: Rouhollah
Name 1: Ruhollah
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: روح اله بازقندی 
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that BAZGHANDI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) BAZGHANDI has been involved in hostile activity by the Government of Iran by planning or conducting espionage for the Government of Iran; (2) BAZGHANDI has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against persons and assets in the United Kingdom or a country other than Iran. 
Address Line 6: Tehran
Address Country: Iran
Date Designated: 12/10/2026
D.O.B: 20/09/1981
Nationality(/ies): Iran
Passport number: D10008106
Gender: Male
Town of birth: Sabzevar
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BAZGHANDI Ruhollah

Date of Birth: 1981-03-07

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/42599
uid: 42599
firstName: Rouhollah
lastName: BAZGHANDI
title: IRGC Intelligence Organization Counterintelligence Official
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
programList/program: HOSTAGES-EO14078
programList/program: IFSR
programList/program: IRGC
idList/id[32157]/uid: 32157
idList/id[32157]/idType: Passport
idList/id[32157]/idNumber: D10008106
idList/id[32157]/idCountry: Iran
idList/id[32157]/expirationDate: 24 May 2026
idList/id[161447]/uid: 161447
idList/id[161447]/idType: Additional Sanctions Information — idList/id[161447]/idNumber: Subject to Secondary Sanctions
idList/id[161276]/uid: 161276
idList/id[161276]/idType: Gender
idList/id[161276]/idNumber: Male
akaList/aka[66071]/uid: 66071
akaList/aka[66071]/type: a.k.a.
akaList/aka[66071]/category: strong
akaList/aka[66071]/lastName: BAZGHANDI
akaList/aka[66071]/firstName: Ruhollah
addressList/address[63569]/uid: 63569
addressList/address[63569]/country: Iran
nationalityList/nationality[61275]/uid: 61275
nationalityList/nationality[61275]/country: Iran
nationalityList/nationality[61275]/mainEntry: true
dateOfBirthList/dateOfBirthItem[61409]/uid: 61409
dateOfBirthList/dateOfBirthItem[61409]/dateOfBirth: 07 Mar 1981
dateOfBirthList/dateOfBirthItem[61409]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV