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Sa'id Borji

Sanctioned entity

Sa'id Borji is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORJI, Sa'id · SA'ID BORJI · Sa'id Borji				[sources]
Birth date	1958				[sources]
Place of birth	Abadan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SA'ID · Sa'id				[sources]
Last name	BORJI · Borji				[sources]
Passport number	`F20784822`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`F20784822`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
SHAHID KARIMI GROUP	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-26578 · usgsa-s4mr8glgn

For experts: raw data explorer

Factsheet Data sources

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