Search OpenSanctions

BORJI, Sa'id

Sanctioned entity

BORJI, Sa'id is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORJI, Sa'id · Sa'id Borji				[sources]
Birth date	1958				[sources]
Place of birth	Abadan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sa'id				[sources]
Last name	Borji				[sources]
Passport number	`F20784822`				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`F20784822`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Shahid Karimi Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26578

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk