Person
Screen this subjectRuhollah Ghaderi Barmi
Sanctioned entityBorn 1979,Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 22 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 26580treasury.govofac.treasury.gov
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SHAHID FAKHAR MOQADAM GROUPSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names1
Also known as1
BARMI, Ruhollah Ghaderi
Addresses1
Iran
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