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Sayed Shamsuddin Borborudi

Sanctioned entity

Sayed Shamsuddin Borborudi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Borborudi Sayed Shamsuddin · Sayed Shamsuddin Borborudi				[sources]
Other name	Borboroudi Seyed Shamseddin · Sayed Shamseddin · Seyed Shamseddin				[sources]
Birth date	1969-09-21				[sources]
Nationality	not available				[sources]
First name	Sayed · Seyed				[sources]
Last name	Borboroudi · Borborudi · Shamseddin				[sources]
Second name	Shamseddin · Shamsuddin				[sources]
Position	Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em · Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Former Deputy Head of UN designated Atomic Energy Organisation of Iran, where he was subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-17	2021-08-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-