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Amir-Mansour Borghei

Sanctioned entity

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

Type	Person				[sources]
Name	AMIR-MANSOUR BORGHEI · Amir-Mansour Borghei · BORGHEI, Amir-Mansour · امیرمنصور برقعی				[sources]
Other name	Mansour Borghei · Seyyed Amir Mansour Borghei · سید ‫امیر منصور‬ برقعی · منصور برقعی				[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 · Amir-Mansour · Mansour · Seyyed Amir Mansour · امیرمنصور · 2 more...				[sources]
Last name	BORGHEI · Borghei · برقعی				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Islamic Revolution Mostazafan Foundation	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-30362 · usgsa-s4mrfb77z

For experts: raw data explorer

Factsheet Data sources

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