Statements: Salim Borji

Canonical ID: NK-LZemQYU6TiMBqmtz6zdLAV · 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:alias`	BORJI SOUMEH, Salim		tw_shtc	`tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40`	2025-08-09
`Person:alias`	Salim Borji Soumeh	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:birthDate`	1964-12-22	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-27027`	2024-11-13
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2024-06-14
`Person:firstName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2024-06-14
`Person:firstName`	Salim	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:firstName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:id`	e8a40d10f80f49b53b5a558587520a782c340ed2		us_trade_csl	`ofac-27027`	2024-05-07
`Person:id`	3157ea400ae4243c65f8b9d342fd7f482a1ae93c	eng	us_ofac_sdn	`ofac-27027`	2025-06-02
`Person:id`	627f277eab5eae8a4dfecd152ed2ecedb22aa66d	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2025-07-23
`Person:id`	638774acce7f58e0ad14e573c1bf4906a4423ad4	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2025-07-23
`LegalEntity:id`	260b86ffa5fce17ca08cc00b37f1ccd5529aa429		tw_shtc	`tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40`	2025-08-09
`Person:lastName`	BORJI SOUMEH	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:lastName`	BORJI	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2024-06-14
`Person:lastName`	Borji Soumeh	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:lastName`	Borji	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`LegalEntity:name`	BORJI, Salim		tw_shtc	`tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40`	2025-08-09
`Person:name`	Salim Borji	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:name`	SALIM BORJI SOUMEH	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:name`	BORJI, Salim		us_trade_csl	`ofac-27027`	2024-05-07
`Person:name`	SALIM BORJI	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2024-06-14
`Person:notes`	(also SALIM BORJI SOUMEH)	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2025-07-23
`Person:notes`	(also SALIM BORJI)	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2025-07-23
`Person:passportNumber`	B30739118	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27027`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27027	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27027`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40`	2025-08-09

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