Person
Screen this subjectSa'id Borji
Sanctioned entityBorn 1958,Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 26578treasury.govofac.treasury.gov
Connections1
Other links1
- Shahid Karimi GroupSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | F20784822 | |
| Passport | F20784822 | Iran |
Other names1
Also known as1
BORJI, Sa'id
Addresses2
TEHRAN
Tehran Iran
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