Statements: Javad Bordbar Shir Amin

Canonical ID: NK-BAbq5Zmm3z8ehJ9Siy6bTd · 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-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:alias`	Javad Bordbarsheramin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`LegalEntity:alias`	BORDBARSHERAMIN, Javad		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`LegalEntity:alias`	BORDBAR, Javad		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`LegalEntity:alias`	BORDBARSHERAMIN, Javad Ali		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:alias`	Javad Ali Bordbarsheramin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:birthDate`	1981-10-27	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-14
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2024-06-14
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2024-06-14
`Person:firstName`	JAVAD BORDBAR	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-14
`Person:firstName`	Javad	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:firstName`	JAVAD ALI	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`LegalEntity:id`	bcbef5b0d6259d3c43306c1dfb4f9a1410e404e2		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:id`	5a18ae222fd39aba0a5b7682e01250b8e23803c5	eng	us_ofac_sdn	`ofac-24472`	2025-06-02
`Person:id`	a923d30c8d508d8b980c4b9ef39e63c100d18d81		us_trade_csl	`ofac-24472`	2025-12-30
`Person:id`	d580a9466a14ac3b13bc4583f6ab15abb69c3f15	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2025-12-29
`Person:id`	e8d168836e08bd391b20ebe3132e7bbd062dd71f	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2025-12-29
`Person:id`	6b0d168caff9e55705c30574c2326c4f7465d6e0		ext_us_ofac_press_releases	`ofac-pr-5f2f4fcc364645c462633ca710b487bd9dcde3ef`	2025-12-31
`Person:id`	23afbed7c3a811cd2e38e368ee0d523fce7b4bf9	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2025-12-29
`Person:lastName`	Bordbarsheramin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:lastName`	SHIR AMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-14
`Person:lastName`	Shir Amin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:lastName`	BORDBARSHERAMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2024-06-14
`Person:lastName`	BORDBARSHERAMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2024-06-14
`Person:middleName`	Bordbar	eng	us_ofac_sdn	`ofac-24472`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-24472`	2024-10-11
`LegalEntity:name`	SHIR AMIN, Javad Bordbar		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:name`	Javad Bordbar Shir Amin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:name`	SHIR AMIN, Javad Bordbar		us_trade_csl	`ofac-24472`	2024-05-07
`Person:name`	Javad Bordbar Shir Amin	eng	ext_us_ofac_press_releases	`ofac-pr-5f2f4fcc364645c462633ca710b487bd9dcde3ef`	2025-12-31
`Person:name`	JAVAD BORDBARSHERAMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2024-06-14
`Person:name`	JAVAD ALI BORDBARSHERAMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2024-06-14
`Person:name`	JAVAD BORDBAR SHIR AMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:notes`	(also JAVAD BORDBAR SHIR AMIN)	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2025-07-23
`Person:notes`	(also JAVAD BORDBARSHERAMIN, JAVAD ALI BORDBARSHERAMIN)	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2025-07-23
`Person:notes`	(also JAVAD BORDBAR SHIR AMIN)	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2025-07-23
`Person:passportNumber`	A37845408	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24472`	2025-06-02
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx	eng	ext_us_ofac_press_releases	`ofac-pr-5f2f4fcc364645c462633ca710b487bd9dcde3ef`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0392	eng	ext_us_ofac_press_releases	`ofac-pr-5f2f4fcc364645c462633ca710b487bd9dcde3ef`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-24472`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:uniqueEntityId`	SEAKRTMN2FM4	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2025-04-02
`Person:weakAlias`	Javad Bordbar	eng	us_ofac_sdn	`ofac-24472`	2023-04-20

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