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Javad Bordbar Shir Amin

Sanctioned entity

Javad Bordbar Shir Amin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVAD BORDBAR SHIR AMIN · Javad Bordbar Shir Amin · SHIR AMIN, Javad Bordbar				[sources]
Other name	JAVAD ALI BORDBARSHERAMIN · JAVAD BORDBARSHERAMIN · Javad Ali Bordbarsheramin · Javad Bordbarsheramin				[sources]
Weak alias	Javad Bordbar				[sources]
Birth date	1981-10-27				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	JAVAD BORDBAR · Javad				[sources]
Last name	Bordbarsheramin · SHIR AMIN · Shir Amin				[sources]
Middle name	Ali · Bordbar				[sources]
Passport number	`A37845408`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A37845408`	-	Passport	-	2021-08-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24472 · usgsa-s4mr6gn04

For experts: raw data explorer

Factsheet Data sources

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