Statements: Sa'id Borji

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-26578`	2023-11-17
`Person:addressEntity`	`addr-9380fbb5d119e4c5e9c4a446066cb233b1733897`	eng	us_ofac_sdn	`ofac-26578`	2023-11-02
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:birthPlace`	Abadan, Iran	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:firstName`	SA'ID	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:id`	a787d8787ef3f478ec8cdc78eaa06aacd06875bb	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-28
`Person:id`	c04f3c5c613a3dd2d057aba6fd17d94684a1e710	eng	us_ofac_sdn	`ofac-26578`	2023-11-17
`Person:id`	d42262189c36826d3992477d5fbf8f628dcba0d5		us_trade_csl	`ofac-26578`	2024-05-07
`Person:lastName`	BORJI	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:lastName`	Borji	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:name`	BORJI, Sa'id		us_trade_csl	`ofac-26578`	2024-05-07
`Person:name`	Sa'id Borji	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:name`	SA'ID BORJI	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:passportNumber`	F20784822	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26578	eng	us_ofac_sdn	`ofac-26578`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26578`	2025-05-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26578`	2023-04-20

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