Ruhollah Ghaderi Barmi

ifmat-black figures

Director at Shahid Fakhar, where he oversees manufacturing and production

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ruhollah Ghaderi Barmi (Ghaderi) is a director at Shahid Fakhar, where he oversees manufacturing and production. Ghaderi has been involved in Shahid Fakhar’s attempts to procure X-ray equipment from foreign suppliers;

OFAC designated SPND subordinate group Shahid Fakhar Moghaddam Group (Shahid Fakhar). Shahid Fakhar has worked on projects to construct explosion simulators and built radiation and neutron monitoring and detection systems. Additionally, the entity helped SPND establish an institute dedicated to physics-related calculations;

Iran’s Organization of Defensive Innovation and Research (SPND) has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort and have supported the Iranian regime’s defense sector;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Ghaderi

Born:
1979

Country:
Iran

Nationality:
Iranian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 22, 2019 pursuant to Executive Order 13382 for acting for or on behalf of, directly or indirectly, Shahid Fakhar Moghaddam Group;