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Canonical ID: NK-VSnVkXkprHuzrj6bDuAkQ2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff | ||||
Person:alias | Seyyed Amir Mansour Borghei | eng | us_ofac_sdn | ofac-30362 | |||
Person:alias | سید امیر منصور برقعی | ara | us_ofac_sdn | ofac-30362 | |||
Person:alias | Mansour Borghei | eng | us_ofac_sdn | ofac-30362 | |||
Person:alias | منصور برقعی | ara | us_ofac_sdn | ofac-30362 | |||
LegalEntity:alias | BORGHEI, Seyyed Amir Mansour | tw_shtc | tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff | ||||
LegalEntity:alias | BORGHEI, Mansour | tw_shtc | tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff | ||||
Person:birthDate | 1958 | us_ofac_sdn | ofac-30362 | ||||
Person:birthDate | 1957 | us_ofac_sdn | ofac-30362 | ||||
Person:birthPlace | Qom County, Iran | eng | us_ofac_sdn | ofac-30362 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr3l1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr5sf | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr5sd | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb77z | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff | ||||
Person:country | ir | us_ofac_sdn | ofac-30362 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr3l0 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3l1 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5sf | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3l0 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5sd | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb77z | ||||
Person:firstName | SEYYED AMIR MANSOUR | eng | us_sam_exclusions | usgsa-s4mrvr3l0 | |||
Person:firstName | سید امیر منصور | ara | us_ofac_sdn | ofac-30362 | |||
Person:firstName | Seyyed Amir Mansour | eng | us_ofac_sdn | ofac-30362 | |||
Person:firstName | Amir-Mansour | eng | us_ofac_sdn | ofac-30362 | |||
Person:firstName | AMIR-MANSOUR | eng | us_sam_exclusions | usgsa-s4mrfb77z | |||
Person:firstName | Mansour | eng | us_ofac_sdn | ofac-30362 | |||
Person:firstName | منصور | ara | us_ofac_sdn | ofac-30362 | |||
Person:firstName | امیرمنصور | ara | us_ofac_sdn | ofac-30362 | |||
Person:firstName | SEYYED AMIR MANSOUR | eng | us_sam_exclusions | usgsa-s4mrvr5sd | |||
Person:firstName | MANSOUR | eng | us_sam_exclusions | usgsa-s4mrvr3l1 | |||
Person:firstName | MANSOUR | eng | us_sam_exclusions | usgsa-s4mrvr5sf | |||
Person:gender | male | us_ofac_sdn | ofac-30362 | ||||
Person:id | 2372c12e9a80ad2cccababf3d5720660e2c1e68e | us_trade_csl | ofac-30362 | ||||
LegalEntity:id | b63af33013f8cb1ac53e1e56e35e2dc1aa2f877f | tw_shtc | tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff | ||||
Person:id | 3f4c5b6fec75e9afc4d3c13f734dbf010c62184c | us_sam_exclusions | usgsa-s4mrfb77z | ||||
Person:id | c4a2ac482ee0206037aab93675e36addc875a46d | us_sam_exclusions | usgsa-s4mrvr3l0 | ||||
Person:id | c379b80564689c71d68e4a0a3f8e6121c81bbb8b | us_sam_exclusions | usgsa-s4mrvr5sd | ||||
Person:id | d24b51ed66b49dd79a6bffc711029bb81a2c6c7d | us_sam_exclusions | usgsa-s4mrvr3l1 | ||||
Person:id | 644f92e2dc2b5b1ce16ee2523322367ccf1ade5b | us_ofac_sdn | ofac-30362 | ||||
Person:id | 80b592240b0b0f3a0e91c5507e6c779a26075eeb | us_sam_exclusions | usgsa-s4mrvr5sf | ||||
Person:lastName | Borghei | eng | us_ofac_sdn | ofac-30362 | |||
Person:lastName | برقعی | ara | us_ofac_sdn | ofac-30362 | |||
Person:lastName | BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr5sf | |||
Person:lastName | BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr3l1 | |||
Person:lastName | BORGHEI | eng | us_sam_exclusions | usgsa-s4mrfb77z | |||
Person:lastName | BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr5sd | |||
Person:lastName | BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr3l0 | |||
Person:name | SEYYED AMIR MANSOUR BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr3l0 | |||
Person:name | Amir-Mansour Borghei | eng | us_ofac_sdn | ofac-30362 | |||
Person:name | SEYYED AMIR MANSOUR BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr5sd | |||
Person:name | MANSOUR BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr3l1 | |||
LegalEntity:name | BORGHEI, Amir-Mansour | tw_shtc | tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff | ||||
Person:name | امیرمنصور برقعی | ara | us_ofac_sdn | ofac-30362 | |||
Person:name | BORGHEI, Amir-Mansour | us_trade_csl | ofac-30362 | ||||
Person:name | AMIR-MANSOUR BORGHEI | eng | us_sam_exclusions | usgsa-s4mrfb77z | |||
Person:name | MANSOUR BORGHEI | eng | us_sam_exclusions | usgsa-s4mrvr5sf | |||
Person:nationality | ir | us_ofac_sdn | ofac-30362 | ||||
Person:notes | (also SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI, SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI) | eng | us_sam_exclusions | usgsa-s4mrfb77z | |||
Person:notes | (also AMIR-MANSOUR BORGHEI) | eng | us_sam_exclusions | usgsa-s4mrvr3l1 | |||
Person:notes | (also AMIR-MANSOUR BORGHEI) | eng | us_sam_exclusions | usgsa-s4mrvr3l0 | |||
Person:notes | (also AMIR-MANSOUR BORGHEI) | eng | us_sam_exclusions | usgsa-s4mrvr5sd | |||
Person:notes | (also AMIR-MANSOUR BORGHEI) | eng | us_sam_exclusions | usgsa-s4mrvr5sf | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30362 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30362 | us_ofac_sdn | ofac-30362 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5sd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb77z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3l1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5sf | ||||
Person:topics | sanction | us_trade_csl | ofac-30362 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3l0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30362 | ||||
Person:uniqueEntityId | PV7PVK61D4W4 | eng | us_sam_exclusions | usgsa-s4mrvr5sd | |||
Person:uniqueEntityId | PV7PVK61D4W4 | eng | us_sam_exclusions | usgsa-s4mrvr3l0 | |||
Person:uniqueEntityId | PVG7U8YT7YN3 | eng | us_sam_exclusions | usgsa-s4mrvr5sf | |||
Person:uniqueEntityId | PVG7U8YT7YN3 | eng | us_sam_exclusions | usgsa-s4mrvr3l1 | |||