Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARBABSIAR, Manssor · Mansour Arbabsiar · Manssor ARBABSIAR · Manssor Arbabsiar · Mansur ARBABSIAR | [sources] | |||
Other name | Mansour ARBABSIAR · Mansour Arbabsiar | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran · United States | [sources] | |||
Country | Iran · United States | [sources] | |||
First name | Mansour · Manssor · Manssor · Mansur | [sources] | |||
ID Number | 07442833 · 477845448 · C2002515 | [sources] | |||
Last name | ARBABSIAR · Arbabsiar | [sources] | |||
Passport number | 477845448 · C2002515 | [sources] | |||
Wikidata ID | Q10323858 | [sources] | |||
Address | 5403 Everhardt Road, 78411 Corpus Christi · 805 Cisco Valley CV, 78664 Round Rock | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5403 Everhardt Road, 78411 Corpus Christi | United States | |
United States (detained) | - | |
5403 Everhardt Road, Corpus Christi, TX | United States | |
805 Cisco Valley CV, Round Rock, TX | United States | |
805 Cisco Valley CV, 78664 Round Rock | United States |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Federal Public Service Finance | TERR | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
European External Action Service | TERR | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Global Affairs Canada | Iran | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - |