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Javad Bordbar Shir Amin

Export controlled · Sanctioned entity

Javad Bordbar Shir Amin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVAD ALI BORDBARSHERAMIN · JAVAD BORDBARSHERAMIN · Javad Bordbar Shir Amin · SHIR AMIN, Javad Bordbar				[sources]
Other name	BORDBAR, Javad · BORDBARSHERAMIN, Javad · BORDBARSHERAMIN, Javad Ali · Javad Ali Bordbarsheramin · Javad Bordbarsheramin				[sources]
Weak alias	Javad Bordbar				[sources]
Birth date	1981-10-27				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	JAVAD ALI · JAVAD BORDBAR · Javad				[sources]
Last name	Bordbarsheramin · Shir Amin				[sources]
Middle name	Ali · Bordbar				[sources]
Passport number	`A37845408`				[sources]
Unique Entity ID	`SEAKRTMN2FM4`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also JAVAD BORDBAR SHIR AMIN)

— US SAM Procurement Exclusions, 2025-07-23

(also JAVAD BORDBAR SHIR AMIN)

— US SAM Procurement Exclusions, 2025-07-23

(also JAVAD BORDBARSHERAMIN, JAVAD ALI BORDBARSHERAMIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Individuals Providing Ballistic Missile Support to Yemen’s Huthis	2018-05-22

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,464

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6gn59 · ofac-24472 · usgsa-s4mr6gn58 · usgsa-s4mr6gn04 · tw-shtc-9928274291b60cf3c5495f2c2781a7d9dd720372 · ofac-pr-5f2f4fcc364645c462633ca710b487bd9dcde3ef · tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300

For experts: raw data explorer

Factsheet Descriptions Data sources

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