فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
BORDBARSHERAMIN Javad
Date of Birth: 1981-10-27
Type: individual
Updated: 2026-11-08 06:29:04
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
