Last Registry Update: November 10, 2026

Compliance Report

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BORGHEI, Amir-Mansour

Individual IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for BORGHEI, Amir-Mansour.

Identity Details

Also Known As (Aliases)

  • Seyyed Amir Mansour BORGHEI A.K.A.
  • Mansour BORGHEI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Additional Information
  • Nationality Country: Iran
  • Birthdate: 1957
  • Place of Birth: Qom County, Iran
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 1958
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.