Javad Ali Bordbarsheramin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Javad Ali Bordbarsheramin

Birth: 1981-10-27

Nationality: IRN

Person type: label.person_type.P

Other names: Javad Bordbar Shir Amin, Javad Bordbar, Javad Bordbarsheramin, Javad Ali Bordbarsheramin

Aliases: Bordbarsheramin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

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Frequently Asked Questions

1. Does Javad Ali Bordbarsheramin have any sanctions?

Yes, Javad Ali Bordbarsheramin is sanctioned by:

2. Can I receive AML sanctions alerts on Javad Ali Bordbarsheramin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Javad Ali Bordbarsheramin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.