Javad Bordbar SHIR AMIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SHIR AMIN |
|---|---|
| First name/Name | Javad Bordbar |
| Full name/Name | Javad Bordbar SHIR AMIN |
| Type | Name |
| Last name/Name | BORDBAR, Javad |
|---|---|
| Full name/Name | BORDBAR, Javad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BORDBARSHERAMIN |
|---|---|
| First name/Name | Javad |
| Full name/Name | Javad BORDBARSHERAMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BORDBARSHERAMIN |
|---|---|
| First name/Name | Javad Ali |
| Full name/Name | Javad Ali BORDBARSHERAMIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: A37845408 |
|---|---|
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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