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Amir-Mansour Borghei

Sanctioned entity
TypePerson[sources]
NameAMIR-MANSOUR BORGHEI · Amir-Mansour Borghei · BORGHEI, Amir-Mansour · امیرمنصور برقعی[sources]
Other nameMansour Borghei · Seyyed Amir Mansour Borghei · سید ‫امیر منصور‬ برقعی · منصور برقعی[sources]
Birth date · [sources]
Place of birthQom County, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAMIR-MANSOUR · Amir-Mansour · Mansour · Seyyed Amir Mansour · امیرمنصور · 2 more...[sources]
Last nameBORGHEI · Borghei · برقعی[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-30362 · usgsa-s4mrfb77z

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