Statements: Sa'id Borji

Canonical ID: NK-NRD9R3JqN4TMeTtRPC89pj · 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
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-c9291877fa231e5bbc7714b8e3d2bd6428070d9d`	2025-07-21
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-26578`	2023-11-17
`Person:addressEntity`	`addr-9380fbb5d119e4c5e9c4a446066cb233b1733897`	eng	us_ofac_sdn	`ofac-26578`	2023-11-02
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:birthPlace`	Abadan, Iran	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c9291877fa231e5bbc7714b8e3d2bd6428070d9d`	2025-07-21
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:firstName`	SA'ID	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`LegalEntity:id`	1f69809a87fc9c1f89505b7d6f9cbd412b8f91f8		tw_shtc	`tw-shtc-c9291877fa231e5bbc7714b8e3d2bd6428070d9d`	2025-07-21
`Person:id`	d42262189c36826d3992477d5fbf8f628dcba0d5		us_trade_csl	`ofac-26578`	2024-05-07
`Person:id`	9ef3f7ccb7f4511e4d6dafb6f7bb16a4bd7e62d2	eng	us_ofac_sdn	`ofac-26578`	2025-06-02
`Person:id`	a787d8787ef3f478ec8cdc78eaa06aacd06875bb	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-28
`Person:lastName`	Borji	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:lastName`	BORJI	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:name`	BORJI, Sa'id		us_trade_csl	`ofac-26578`	2024-05-07
`LegalEntity:name`	BORJI, Sa'id		tw_shtc	`tw-shtc-c9291877fa231e5bbc7714b8e3d2bd6428070d9d`	2025-07-21
`Person:name`	SA'ID BORJI	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:name`	Sa'id Borji	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:passportNumber`	F20784822	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26578`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26578	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26578`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c9291877fa231e5bbc7714b8e3d2bd6428070d9d`	2025-07-21

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