Lists › OFAC SDN › ofac_sdn-30362
Amir-Mansour BORGHEI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30362.
Programs
Names and aliases
| Amir-Mansour BORGHEI | primary |
| Seyyed Amir Mansour BORGHEI | alias (strong) |
| Mansour BORGHEI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1957, 1958 |
| Birth places | Qom County, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.