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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BORDBAR Javad

Date of Birth: 1981-10-27

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/24472
uid: 24472
firstName: Javad Bordbar
lastName: SHIR AMIN
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: IFSR
programList/program: SDGT
programList/program: IRGC
idList/id[15624]/uid: 15624
idList/id[15624]/idType: Passport
idList/id[15624]/idNumber: A37845408
idList/id[15624]/expirationDate: 24 Aug 2021
idList/id[187136]/uid: 187136
idList/id[187136]/idType: Secondary sanctions risk:
idList/id[187136]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[126785]/uid: 126785
idList/id[126785]/idType: Additional Sanctions Information — idList/id[126785]/idNumber: Subject to Secondary Sanctions
idList/id[126787]/uid: 126787
idList/id[126787]/idType: Gender
idList/id[126787]/idNumber: Male
akaList/aka[38589]/uid: 38589
akaList/aka[38589]/type: a.k.a.
akaList/aka[38589]/category: weak
akaList/aka[38589]/lastName: BORDBAR, Javad
akaList/aka[38590]/uid: 38590
akaList/aka[38590]/type: a.k.a.
akaList/aka[38590]/category: strong
akaList/aka[38590]/lastName: BORDBARSHERAMIN
akaList/aka[38590]/firstName: Javad
akaList/aka[38591]/uid: 38591
akaList/aka[38591]/type: a.k.a.
akaList/aka[38591]/category: strong
akaList/aka[38591]/lastName: BORDBARSHERAMIN
akaList/aka[38591]/firstName: Javad Ali
addressList/address[37128]/uid: 37128
addressList/address[37128]/country: Iran
nationalityList/nationality[26788]/uid: 26788
nationalityList/nationality[26788]/country: Iran
nationalityList/nationality[26788]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26786]/uid: 26786
dateOfBirthList/dateOfBirthItem[26786]/dateOfBirth: 27 Oct 1981
dateOfBirthList/dateOfBirthItem[26786]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHIR AMIN Javad Bordbar

Date of Birth: 1981-10-27

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/24472
uid: 24472
firstName: Javad Bordbar
lastName: SHIR AMIN
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: IFSR
programList/program: SDGT
programList/program: IRGC
idList/id[15624]/uid: 15624
idList/id[15624]/idType: Passport
idList/id[15624]/idNumber: A37845408
idList/id[15624]/expirationDate: 24 Aug 2021
idList/id[187136]/uid: 187136
idList/id[187136]/idType: Secondary sanctions risk:
idList/id[187136]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[126785]/uid: 126785
idList/id[126785]/idType: Additional Sanctions Information — idList/id[126785]/idNumber: Subject to Secondary Sanctions
idList/id[126787]/uid: 126787
idList/id[126787]/idType: Gender
idList/id[126787]/idNumber: Male
akaList/aka[38589]/uid: 38589
akaList/aka[38589]/type: a.k.a.
akaList/aka[38589]/category: weak
akaList/aka[38589]/lastName: BORDBAR, Javad
akaList/aka[38590]/uid: 38590
akaList/aka[38590]/type: a.k.a.
akaList/aka[38590]/category: strong
akaList/aka[38590]/lastName: BORDBARSHERAMIN
akaList/aka[38590]/firstName: Javad
akaList/aka[38591]/uid: 38591
akaList/aka[38591]/type: a.k.a.
akaList/aka[38591]/category: strong
akaList/aka[38591]/lastName: BORDBARSHERAMIN
akaList/aka[38591]/firstName: Javad Ali
addressList/address[37128]/uid: 37128
addressList/address[37128]/country: Iran
nationalityList/nationality[26788]/uid: 26788
nationalityList/nationality[26788]/country: Iran
nationalityList/nationality[26788]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26786]/uid: 26786
dateOfBirthList/dateOfBirthItem[26786]/dateOfBirth: 27 Oct 1981
dateOfBirthList/dateOfBirthItem[26786]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV