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		us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-27027`	2024-11-13
`Person:country`	ir		us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:createdAt`	2019-07-24		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-s4mr9bjby`	2024-06-14
`Person:firstName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:id`	e9bc7f7dda2b06a5215e8d336878aa3c1924c292		us_ofac_sdn	`ofac-27027`	2026-01-06
`Person:id`	0b3e4d75c89d62892258bb737789cbed13e409c3		us_sam_exclusions	`usgsa-s4mr9bjby`	2026-01-06
`Person:id`	337292a1eb55ca7c8c4a32a440b424b685d90bf6		us_sam_exclusions	`usgsa-s4mr9bk6p`	2026-01-06
`LegalEntity:id`	260b86ffa5fce17ca08cc00b37f1ccd5529aa429		tw_shtc	`tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40`	2025-08-09
`Person:id`	e8a40d10f80f49b53b5a558587520a782c340ed2		us_trade_csl	`ofac-27027`	2026-01-06
`Person:id`	e82759b76420a0d9fff37b72740d3dc9502a5833		ext_us_ofac_press_releases	`ofac-pr-6f0712d466b24a1c69ee2f178c656ff52caa1ff6`	2026-01-06
`Person:lastName`	BORJI SOUMEH	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:lastName`	Borji	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:lastName`	Borji Soumeh	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:lastName`	BORJI	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2024-06-14
`Person:name`	SALIM BORJI	eng	us_sam_exclusions	`usgsa-s4mr9bjby`	2024-06-14
`Person:name`	BORJI, Salim		us_trade_csl	`ofac-27027`	2024-05-07
`Person:name`	Salim Borji	eng	ext_us_ofac_press_releases	`ofac-pr-6f0712d466b24a1c69ee2f178c656ff52caa1ff6`	2025-12-31
`Person:name`	SALIM BORJI SOUMEH	eng	us_sam_exclusions	`usgsa-s4mr9bk6p`	2024-06-14
`Person:name`	Salim Borji	eng	us_ofac_sdn	`ofac-27027`	2023-04-20
`LegalEntity:name`	BORJI, Salim		tw_shtc	`tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40`	2025-08-09
`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		us_ofac_sdn	`ofac-27027`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm736		ext_us_ofac_press_releases	`ofac-pr-6f0712d466b24a1c69ee2f178c656ff52caa1ff6`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bjby`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27027`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bk6p`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-27027`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40`	2025-08-09

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