Sa'id BORJI - Sanctions record
3.15.151.234
02.05.2025 23:34:25
Sa'id BORJI - Sanctions record

Sa'id BORJI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHAHID KARIMI GROUP)
Date of publication 31.12.2019

Names (1)

Last name/Name BORJI
First name/Name Sa'id
Full name/Name Sa'id BORJI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (2)

Birthdate
Place Abadan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: F20784822
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 22:15
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