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Amir-Mansour Borghei

Export controlled · Sanctioned entity

Amir-Mansour Borghei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir-Mansour Borghei · BORGHEI, Amir-Mansour · MANSOUR BORGHEI · SEYYED AMIR MANSOUR BORGHEI · امیرمنصور برقعی				[sources]
Alias	BORGHEI, Mansour · BORGHEI, Seyyed Amir Mansour · Mansour Borghei · Seyyed Amir Mansour Borghei · سید ‫امیر منصور‬ برقعی · 1 more...				[sources]
Birth date	1957 · 1958				[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 · 1 more...				[sources]
Last name	Borghei · برقعی				[sources]
Unique Entity ID	`PV7PVK61D4W4` · `PVG7U8YT7YN3`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI, SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR-MANSOUR BORGHEI)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR-MANSOUR BORGHEI)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR-MANSOUR BORGHEI)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIR-MANSOUR BORGHEI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Documents
Document	Date
Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence	2020-11-18

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr5sd · ofac-30362 · tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff · ofac-pr-2e2d2a4a64185fbdd1d18698eb4eae5b04643e19 · tw-shtc-552b8b6a811b08d41aab6b6e5ad5dcd484b53a83 · usgsa-s4mrvr5sf · usgsa-s4mrvr3l1 · usgsa-s4mrfb77z · usgsa-s4mrvr3l0

For experts: raw data explorer

Factsheet Descriptions Data sources

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