Lists of sanctions
3.147.86.123
29.04.2025 02:55:48

Amir-Mansour BORGHEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (3)

Last name/Name BORGHEI
First name/Name Amir-Mansour
Full name/Name Amir-Mansour BORGHEI
Type Name
Last name/Name BORGHEI
First name/Name Seyyed Amir Mansour
Full name/Name Seyyed Amir Mansour BORGHEI
Type Alias
Quality Strong
Last name/Name BORGHEI
First name/Name Mansour
Full name/Name Mansour BORGHEI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

Birthdate
Birthdate
Place Qom County, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.