Statements: Ruhollah Ghaderi Barmi

Canonical ID: NK-me6ZWP3vQrh7rNMFwt6uZK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b`	2025-07-21
`Person:alias`	Ghaderi	eng	ext_us_ofac_press_releases	`NK-me6ZWP3vQrh7rNMFwt6uZK`	2025-10-29
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgq`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b`	2025-07-21
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgq`	2024-06-14
`Person:firstName`	RUHOLLAH GHADERI	eng	us_sam_exclusions	`usgsa-s4mr8glgq`	2024-06-14
`Person:firstName`	Ruhollah	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`Person:id`	54b4129c20dfbbbd3c82e8b0e6fbcbc60c5cf4e4		ext_us_ofac_press_releases	`NK-me6ZWP3vQrh7rNMFwt6uZK`	2025-10-29
`Person:id`	8c1257ab6de9b45bf702431f9ec1bc46e5a556fb	eng	us_ofac_sdn	`ofac-26580`	2025-06-02
`LegalEntity:id`	ea971123dfab330f0c3797040c3960cb11e64425		tw_shtc	`tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b`	2025-07-21
`Person:id`	f993fa87ceb34af0e7d9d2b03b026d32ccaa6b9b		us_trade_csl	`ofac-26580`	2024-05-07
`Person:id`	9376004d0b2f6cfd677c296257a2f7ee74a51925	eng	us_sam_exclusions	`usgsa-s4mr8glgq`	2024-06-28
`Person:lastName`	BARMI	eng	us_sam_exclusions	`usgsa-s4mr8glgq`	2024-06-14
`Person:lastName`	Barmi	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`Person:middleName`	Ghaderi	eng	us_ofac_sdn	`ofac-26580`	2024-10-11
`Person:name`	RUHOLLAH GHADERI BARMI	eng	us_sam_exclusions	`usgsa-s4mr8glgq`	2024-06-14
`Person:name`	Ruhollah Ghaderi Barmi	eng	ext_us_ofac_press_releases	`NK-me6ZWP3vQrh7rNMFwt6uZK`	2025-10-29
`LegalEntity:name`	BARMI, Ruhollah Ghaderi		tw_shtc	`tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b`	2025-07-21
`Person:name`	Ruhollah Ghaderi Barmi	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`Person:name`	BARMI, Ruhollah Ghaderi		us_trade_csl	`ofac-26580`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26580`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm634	eng	ext_us_ofac_press_releases	`NK-me6ZWP3vQrh7rNMFwt6uZK`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26580	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26580`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgq`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26580`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b`	2025-07-21

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