Statements: Amir-Mansour Borghei

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Amir-Mansour Borghei	eng	ext_us_ofac_press_releases	`NK-VSnVkXkprHuzrj6bDuAkQ2`	2025-11-15
`Person:name`	BORGHEI, Amir-Mansour		us_trade_csl	`ofac-30362`	2024-05-07
`Person:name`	AMIR-MANSOUR BORGHEI	eng	us_sam_exclusions	`usgsa-s4mrfb77z`	2024-06-14
`Person:name`	MANSOUR BORGHEI	eng	us_sam_exclusions	`usgsa-s4mrvr3l1`	2025-02-18
`Person:name`	MANSOUR BORGHEI	eng	us_sam_exclusions	`usgsa-s4mrvr5sf`	2025-02-18
`Person:name`	SEYYED AMIR MANSOUR BORGHEI	eng	us_sam_exclusions	`usgsa-s4mrvr3l0`	2025-02-18
`Person:name`	SEYYED AMIR MANSOUR BORGHEI	eng	us_sam_exclusions	`usgsa-s4mrvr5sd`	2025-02-18
`LegalEntity:name`	BORGHEI, Amir-Mansour		tw_shtc	`tw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff`	2025-08-09
`Person:name`	امیرمنصور برقعی	ara	us_ofac_sdn	`ofac-30362`	2023-04-20
`Person:name`	Amir-Mansour Borghei	eng	us_ofac_sdn	`ofac-30362`	2023-04-20