Statements: MANSOUR BORGHEI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Seyyed Amir Mansour Borghei	eng	us_ofac_sdn	`ofac-30362`	2023-04-20
`Person:alias`	Mansour Borghei	eng	us_ofac_sdn	`ofac-30362`	2023-04-20
`Person:alias`	سید ‫امیر منصور‬ برقعی	ara	us_ofac_sdn	`ofac-30362`	2023-04-20
`Person:alias`	منصور برقعی	ara	us_ofac_sdn	`ofac-30362`	2023-04-20
`LegalEntity:alias`	BORGHEI, Mansour		tw_shtc	`tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff`	2025-08-09
`LegalEntity:alias`	BORGHEI, Seyyed Amir Mansour		tw_shtc	`tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff`	2025-08-09