Said Borji

ifmat-black figures

Explosives and metals expert for SPND’s Shahid Karimi Group who has assisted SPND’s efforts to procure equipment used for containing explosions

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Sa’id Borji is an explosives and metals expert for SPND’s Shahid Karimi Group who has assisted SPND’s efforts to procure equipment used for containing explosions;

OFAC designated Shahid Karimi Group, an SPND subordinate group that works on missile and explosives-related projects for SPND, and four associated individuals. Shahid Karimi Group has conducted weapons systems, materials, and explosion research on behalf of SPND;

Iran’s Organization of Defensive Innovation and Research (SPND) has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort and have supported the Iranian regime’s defense sector;

OFAC designated Sa’id Borji pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shahid Karimi Group;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Sa’id Borji

Born:
1958

Country:
Iran

Place of Birth:
Abadan, Iran

Nationality:
Iranian

Passport:
F20784822

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 22, 2019 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shahid Karimi Group;