Salim BORJI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BORJI |
|---|---|
| First name/Name | Salim |
| Full name/Name | Salim BORJI |
| Type | Name |
| Last name/Name | BORJI SOUMEH |
|---|---|
| First name/Name | Salim |
| Full name/Name | Salim BORJI SOUMEH |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: B30739118 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 16.10.2025. 01:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.