Statements: Sa'id Borji

Canonical ID: NK-NRD9R3JqN4TMeTtRPC89pj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr8glgn
Person:addressTehranengus_ofac_sdnofac-26578
Person:addressEntityaddr-9380fbb5d119e4c5e9c4a446066cb233b1733897engus_ofac_sdnofac-26578
Person:birthDate1958engus_ofac_sdnofac-26578
Person:birthPlaceAbadan, Iranengus_ofac_sdnofac-26578
Person:countryirengus_sam_exclusionsusgsa-s4mr8glgn
Person:countryirengus_ofac_sdnofac-26578
Person:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgn
Person:firstNameSA'IDengus_sam_exclusionsusgsa-s4mr8glgn
Person:firstNameSa'idengus_ofac_sdnofac-26578
Person:gendermaleengus_ofac_sdnofac-26578
Person:ida787d8787ef3f478ec8cdc78eaa06aacd06875bbengus_sam_exclusionsusgsa-s4mr8glgn
Person:idc04f3c5c613a3dd2d057aba6fd17d94684a1e710engus_ofac_sdnofac-26578
Person:idd42262189c36826d3992477d5fbf8f628dcba0d5us_trade_cslofac-26578
Person:lastNameBORJIengus_sam_exclusionsusgsa-s4mr8glgn
Person:lastNameBorjiengus_ofac_sdnofac-26578
Person:nameBORJI, Sa'idus_trade_cslofac-26578
Person:nameSa'id Borjiengus_ofac_sdnofac-26578
Person:nameSA'ID BORJIengus_sam_exclusionsusgsa-s4mr8glgn
Person:nationalityirengus_ofac_sdnofac-26578
Person:passportNumberF20784822engus_ofac_sdnofac-26578
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26578engus_ofac_sdnofac-26578
Person:topicssanctionus_trade_cslofac-26578
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgn
Person:topicssanctionengus_ofac_sdnofac-26578
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