Canonical ID: NK-BAbq5Zmm3z8ehJ9Siy6bTd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
Person:alias | Javad Ali Bordbarsheramin | eng | us_ofac_sdn | ofac-24472 | |||
LegalEntity:alias | BORDBARSHERAMIN, Javad Ali | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
LegalEntity:alias | BORDBAR, Javad | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
LegalEntity:alias | BORDBARSHERAMIN, Javad | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
Person:alias | Javad Bordbarsheramin | eng | us_ofac_sdn | ofac-24472 | |||
Person:birthDate | 1981-10-27 | eng | us_ofac_sdn | ofac-24472 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24472 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn59 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn58 | |||
Person:firstName | JAVAD ALI | eng | us_sam_exclusions | usgsa-s4mr6gn59 | |||
Person:firstName | Javad | eng | us_ofac_sdn | ofac-24472 | |||
Person:firstName | JAVAD BORDBAR | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:firstName | JAVAD | eng | us_sam_exclusions | usgsa-s4mr6gn58 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24472 | |||
LegalEntity:id | bcbef5b0d6259d3c43306c1dfb4f9a1410e404e2 | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
Person:id | 5a18ae222fd39aba0a5b7682e01250b8e23803c5 | eng | us_ofac_sdn | ofac-24472 | |||
Person:id | dd1008d0f00b1392846f0432869999cc4c8cd36e | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:id | c4bef8022f37c0e856246d3bcce8529ac7081a13 | ext_us_ofac_press_releases | NK-BAbq5Zmm3z8ehJ9Siy6bTd | ||||
Person:id | cee559d177e6352b152235f0cea4bef98afa6061 | eng | us_sam_exclusions | usgsa-s4mr6gn59 | |||
Person:id | a408da2521ccc6dac46880f0966fd12f84b9fefb | us_trade_csl | ofac-24472 | ||||
Person:id | 8c52d03ec9626ff1dd1ded0ae8d831c5b5c4fc1f | eng | us_sam_exclusions | usgsa-s4mr6gn58 | |||
Person:lastName | BORDBARSHERAMIN | eng | us_sam_exclusions | usgsa-s4mr6gn59 | |||
Person:lastName | SHIR AMIN | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:lastName | BORDBARSHERAMIN | eng | us_sam_exclusions | usgsa-s4mr6gn58 | |||
Person:lastName | Bordbarsheramin | eng | us_ofac_sdn | ofac-24472 | |||
Person:lastName | Shir Amin | eng | us_ofac_sdn | ofac-24472 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-24472 | |||
Person:middleName | Bordbar | eng | us_ofac_sdn | ofac-24472 | |||
LegalEntity:name | SHIR AMIN, Javad Bordbar | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
Person:name | Javad Bordbar Shir Amin | eng | us_ofac_sdn | ofac-24472 | |||
Person:name | Javad Bordbar Shir Amin | eng | ext_us_ofac_press_releases | NK-BAbq5Zmm3z8ehJ9Siy6bTd | |||
Person:name | SHIR AMIN, Javad Bordbar | us_trade_csl | ofac-24472 | ||||
Person:name | JAVAD BORDBARSHERAMIN | eng | us_sam_exclusions | usgsa-s4mr6gn58 | |||
Person:name | JAVAD ALI BORDBARSHERAMIN | eng | us_sam_exclusions | usgsa-s4mr6gn59 | |||
Person:name | JAVAD BORDBAR SHIR AMIN | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-24472 | |||
Person:notes | (also JAVAD BORDBAR SHIR AMIN) | eng | us_sam_exclusions | usgsa-s4mr6gn59 | |||
Person:notes | (also JAVAD BORDBARSHERAMIN, JAVAD ALI BORDBARSHERAMIN) | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:notes | (also JAVAD BORDBAR SHIR AMIN) | eng | us_sam_exclusions | usgsa-s4mr6gn58 | |||
Person:passportNumber | A37845408 | eng | us_ofac_sdn | ofac-24472 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24472 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx | eng | ext_us_ofac_press_releases | NK-BAbq5Zmm3z8ehJ9Siy6bTd | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472 | eng | us_ofac_sdn | ofac-24472 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0392 | eng | ext_us_ofac_press_releases | NK-BAbq5Zmm3z8ehJ9Siy6bTd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn59 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:topics | sanction | us_trade_csl | ofac-24472 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn58 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24472 | |||
Person:uniqueEntityId | SEAKRTMN2FM4 | eng | us_sam_exclusions | usgsa-s4mr6gn04 | |||
Person:weakAlias | Javad Bordbar | eng | us_ofac_sdn | ofac-24472 | |||