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

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

OFAC designated SPND subordinate group Shahid Fakhar Moghaddam Group (Shahid Fakhar) and two associated individuals. 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;

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. Mohammad Javad Safari (Safari) is a calculations and measurement expert at Shahid Fakhar;

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;

OFAC designated Ruhollah Ghaderi Barmi pursuant to E.O. 13382 for acting for or on behalf of, directly or indirectly, Shahid Fakhar Moghaddam Group. OFAC designated Mohammad Javad Safari pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Shahid Fakhar Moghaddam Group;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Shahid Fakhar
Shahid Fakhar Moqadam Group


Person of interests:
Ruhollah Ghaderi Barmi
Mohammad Javad Safari

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 being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SPND;

You May Be Interested

IFMAT Color Guide

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.