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Ruhollah Ghaderi Barmi

Sanctioned entity

Ruhollah Ghaderi Barmi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARMI, Ruhollah Ghaderi · RUHOLLAH GHADERI BARMI · Ruhollah Ghaderi Barmi				[sources]
Birth date	1979				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	RUHOLLAH GHADERI · Ruhollah				[sources]
Last name	BARMI · Barmi				[sources]
Middle name	Ghaderi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Shahid Fakhar Moghaddam Group	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26580 · usgsa-s4mr8glgq

For experts: raw data explorer

Factsheet Data sources

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