Javad Bordbar Shir Amin OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 148811551
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Javad Ali Bordbarsheramin (a.k.a.)
- Javad Bordbar (a.k.a.)
- Javad Bordbarsheramin (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗