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 Ali Bordbarsheramin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`LegalEntity:alias`	BORDBARSHERAMIN, Javad Ali		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`LegalEntity:alias`	BORDBAR, Javad		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`LegalEntity:alias`	BORDBARSHERAMIN, Javad		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:alias`	Javad 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 ALI	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2024-06-14
`Person:firstName`	Javad	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:firstName`	JAVAD BORDBAR	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-14
`Person:firstName`	JAVAD	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	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`	dd1008d0f00b1392846f0432869999cc4c8cd36e	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2025-07-23
`Person:id`	c4bef8022f37c0e856246d3bcce8529ac7081a13		ext_us_ofac_press_releases	`NK-BAbq5Zmm3z8ehJ9Siy6bTd`	2025-11-02
`Person:id`	cee559d177e6352b152235f0cea4bef98afa6061	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2025-07-23
`Person:id`	a408da2521ccc6dac46880f0966fd12f84b9fefb		us_trade_csl	`ofac-24472`	2024-05-07
`Person:id`	8c52d03ec9626ff1dd1ded0ae8d831c5b5c4fc1f	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2025-07-23
`Person:lastName`	BORDBARSHERAMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2024-06-14
`Person:lastName`	SHIR AMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-14
`Person:lastName`	BORDBARSHERAMIN	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2024-06-14
`Person:lastName`	Bordbarsheramin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:lastName`	Shir Amin	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-24472`	2024-10-11
`Person:middleName`	Bordbar	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`	Javad Bordbar Shir Amin	eng	ext_us_ofac_press_releases	`NK-BAbq5Zmm3z8ehJ9Siy6bTd`	2025-11-02
`Person:name`	SHIR AMIN, Javad Bordbar		us_trade_csl	`ofac-24472`	2024-05-07
`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	`NK-BAbq5Zmm3z8ehJ9Siy6bTd`	2025-11-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472	eng	us_ofac_sdn	`ofac-24472`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0392	eng	ext_us_ofac_press_releases	`NK-BAbq5Zmm3z8ehJ9Siy6bTd`	2025-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn59`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn04`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-24472`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn58`	2024-06-28
`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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