Statements: Amir-Mansour Borghei

Canonical ID: NK-VSnVkXkprHuzrj6bDuAkQ2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
Person:aliasسید ‫امیر منصور‬ برقعیaraus_ofac_sdnofac-30362
Person:aliasSeyyed Amir Mansour Borgheiengus_ofac_sdnofac-30362
Person:aliasمنصور برقعیaraus_ofac_sdnofac-30362
Person:aliasMansour Borgheiengus_ofac_sdnofac-30362
LegalEntity:aliasBORGHEI, Mansourtw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
LegalEntity:aliasBORGHEI, Seyyed Amir Mansourtw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
Person:birthDate1957engus_ofac_sdnofac-30362
Person:birthDate1958engus_ofac_sdnofac-30362
Person:birthPlaceQom County, Iranengus_ofac_sdnofac-30362
LegalEntity:countryirtw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5sd
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3l1
Person:countryirengus_sam_exclusionsusgsa-s4mrfb77z
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3l0
Person:countryirengus_ofac_sdnofac-30362
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5sf
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77z
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3l1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sd
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3l0
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sf
Person:firstNameSEYYED AMIR MANSOURengus_sam_exclusionsusgsa-s4mrvr3l0
Person:firstNameMansourengus_ofac_sdnofac-30362
Person:firstNameMANSOURengus_sam_exclusionsusgsa-s4mrvr5sf
Person:firstNameامیرمنصورaraus_ofac_sdnofac-30362
Person:firstNameمنصورaraus_ofac_sdnofac-30362
Person:firstNameSEYYED AMIR MANSOURengus_sam_exclusionsusgsa-s4mrvr5sd
Person:firstNameسید ‫امیر منصور‬araus_ofac_sdnofac-30362
Person:firstNameSeyyed Amir Mansourengus_ofac_sdnofac-30362
Person:firstNameAmir-Mansourengus_ofac_sdnofac-30362
Person:firstNameAMIR-MANSOURengus_sam_exclusionsusgsa-s4mrfb77z
Person:firstNameMANSOURengus_sam_exclusionsusgsa-s4mrvr3l1
Person:gendermaleengus_ofac_sdnofac-30362
Person:id2372c12e9a80ad2cccababf3d5720660e2c1e68eus_trade_cslofac-30362
Person:idb863b451c104cf00f5bd61c2b93945961f4ecbf3engus_ofac_sdnofac-30362
Person:id15ea4f8c5eba691c50d1b6ece5bb33a0276994caext_us_ofac_press_releasesNK-VSnVkXkprHuzrj6bDuAkQ2
LegalEntity:idb63af33013f8cb1ac53e1e56e35e2dc1aa2f877ftw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
Person:id8b1e53ccb5ebbab6d725357430d0d036bd41b1f1engus_sam_exclusionsusgsa-s4mrfb77z
Person:ida24edfee545e0449df4fe4c3a7ba966dfb8df4bbengus_sam_exclusionsusgsa-s4mrvr3l1
Person:id769ff3248b35d5603948de20fabd00c05c561782engus_sam_exclusionsusgsa-s4mrvr5sf
Person:id6ac7ef4f67e168e0aedb7a23c4b9a4750500aca6engus_sam_exclusionsusgsa-s4mrvr3l0
Person:id8cc2bf8d2f380c906a0ab40ad1d0ad35bc16c2c9engus_sam_exclusionsusgsa-s4mrvr5sd
Person:lastNameBORGHEIengus_sam_exclusionsusgsa-s4mrvr3l1
Person:lastNameBORGHEIengus_sam_exclusionsusgsa-s4mrfb77z
Person:lastNameBorgheiengus_ofac_sdnofac-30362
Person:lastNameBORGHEIengus_sam_exclusionsusgsa-s4mrvr5sf
Person:lastNameBORGHEIengus_sam_exclusionsusgsa-s4mrvr3l0
Person:lastNameبرقعیaraus_ofac_sdnofac-30362
Person:lastNameBORGHEIengus_sam_exclusionsusgsa-s4mrvr5sd
Person:nameBORGHEI, Amir-Mansourus_trade_cslofac-30362
LegalEntity:nameBORGHEI, Amir-Mansourtw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
Person:nameAMIR-MANSOUR BORGHEIengus_sam_exclusionsusgsa-s4mrfb77z
Person:nameSEYYED AMIR MANSOUR BORGHEIengus_sam_exclusionsusgsa-s4mrvr5sd
Person:nameMANSOUR BORGHEIengus_sam_exclusionsusgsa-s4mrvr5sf
Person:nameAmir-Mansour Borgheiengext_us_ofac_press_releasesNK-VSnVkXkprHuzrj6bDuAkQ2
Person:nameMANSOUR BORGHEIengus_sam_exclusionsusgsa-s4mrvr3l1
Person:nameSEYYED AMIR MANSOUR BORGHEIengus_sam_exclusionsusgsa-s4mrvr3l0
Person:nameAmir-Mansour Borgheiengus_ofac_sdnofac-30362
Person:nameامیرمنصور برقعیaraus_ofac_sdnofac-30362
Person:nationalityirengus_ofac_sdnofac-30362
Person:notes(also AMIR-MANSOUR BORGHEI)engus_sam_exclusionsusgsa-s4mrvr3l0
Person:notes(also SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI, SEYYED AMIR MANSOUR BORGHEI, MANSOUR BORGHEI)engus_sam_exclusionsusgsa-s4mrfb77z
Person:notes(also AMIR-MANSOUR BORGHEI)engus_sam_exclusionsusgsa-s4mrvr5sf
Person:notes(also AMIR-MANSOUR BORGHEI)engus_sam_exclusionsusgsa-s4mrvr3l1
Person:notes(also AMIR-MANSOUR BORGHEI)engus_sam_exclusionsusgsa-s4mrvr5sd
Person:programIdUS-IRANengus_ofac_sdnofac-30362
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30362engus_ofac_sdnofac-30362
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-VSnVkXkprHuzrj6bDuAkQ2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77z
LegalEntity:topicsexport.controltw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sf
Person:topicssanctionus_trade_cslofac-30362
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3l0
Person:topicssanctionengus_ofac_sdnofac-30362
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3l1
Person:uniqueEntityIdPV7PVK61D4W4engus_sam_exclusionsusgsa-s4mrvr3l0
Person:uniqueEntityIdPVG7U8YT7YN3engus_sam_exclusionsusgsa-s4mrvr5sf
Person:uniqueEntityIdPVG7U8YT7YN3engus_sam_exclusionsusgsa-s4mrvr3l1
Person:uniqueEntityIdPV7PVK61D4W4engus_sam_exclusionsusgsa-s4mrvr5sd
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