Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amir-Mansour Borghei · BORGHEI, Amir-Mansour · MANSOUR BORGHEI · SEYYED AMIR MANSOUR BORGHEI · امیرمنصور برقعی | [sources] | |||
| Other name | BORGHEI, Mansour · BORGHEI, Seyyed Amir Mansour · Mansour Borghei · Seyyed Amir Mansour Borghei · سید امیر منصور برقعی · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Qom County, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Amir-Mansour · Mansour · Seyyed Amir Mansour · امیرمنصور · سید امیر منصور · | [sources] | |||
| Last name | Borghei · برقعی | [sources] | |||
| Unique Entity ID | PV7PVK61D4W4 · PVG7U8YT7YN3 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI, SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI)
(also AMIR-MANSOUR BORGHEI)
(also AMIR-MANSOUR BORGHEI)
(also AMIR-MANSOUR BORGHEI)
(also AMIR-MANSOUR BORGHEI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-30362 · tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff · usgsa-s4mrvr3l1 · usgsa-s4mrvr5sd · usgsa-s4mrvr3l0 · usgsa-s4mrvr5sf · tw-shtc-552b8b6a811b08d41aab6b6e5ad5dcd484b53a83 · usgsa-s4mrfb77zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |