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Manssor Arbabsiar

Sanctioned entity
Manssor Arbabsiar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARBABSIAR, Manssor · Mansour Arbabsiar · Manssor ARBABSIAR · Manssor Arbabsiar · Mansur ARBABSIAR[sources]
Other nameMansour ARBABSIAR · Mansour Arbabsiar[sources]
Birth date · [sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran · United States[sources]
CountryIran · United States[sources]
First nameMansour · Manssor · Manssor  · Mansur[sources]
ID Number07442833 · 477845448 · C2002515[sources]
Last nameARBABSIAR · Arbabsiar[sources]
Passport number477845448 · C2002515[sources]
Wikidata IDQ10323858[sources]
Address5403 Everhardt Road, 78411 Corpus Christi · 805 Cisco Valley CV, 78664 Round Rock[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Detained in Federal Correctional Institution (FCI) Yazoo City Medium, Mississippi with a projected release date of 28 July 2033; United States Passport No. 477845448; Iran Passport No. C2002515; Driver's License No. 07442833, Texas, United States (expiry 15 March 2016).

Australian Sanctions Consolidated List,

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri

UK HMT/OFSI Consolidated List of Targets,

Driver's License is issued by the State of Texas

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-12929 · eu-fsf-eu-3570-26 · ca-sema-iran-2-24 · au-dfat-1280-manssor-arbabsiar · NK-7NBDXuHzqZKWVfvLSRPdwK · md-terr-effd98d5af1ef6c675e6a40a05dcdc32a1e27cc3 · ca-sema-2-24-ir-manssor-arbabsiar · gb-hmt-12206 · NK-GGz92eLyewFShUy8wJndbz · fr-ga-2597

For experts: raw data explorer