| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARBABSIAR Manssor · ARBABSIAR, Manssor · Mansour Arbabsiar · Manssor Arbabsiar · Mansur ARBABSIAR | [sources] | |||
| Alias | ARBABSIAR, Mansour · Mansour Arbabsiar · Mansur ARBABSIAR | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | IRAN · Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran · United States | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Citizenship | Iran · United States | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Mansour · Manssor · Mansur | [sources] | |||
| ID Number | '07442833 · 07442833 · 477845448 · 7442833 · C2002515 | [sources] | |||
| Last name | Arbabsiar | [sources] | |||
| Passport number | 477845448 · C2002515 | [sources] | |||
| Address | 5403 Everhardt Road Corpus Christi TX 78411 United States · 5403 Everhardt Road, Corpus Christi, TX 78411 · 5403 Everhardt Road, Corpus Christi, TX, 78411 · 5403 Everhardt Road, Corpus Christi, Tx, United States, 78411 · 5403 Everhardt Road, TX, 78411, United States · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
07442833 (drivinglicence-Driving licence) (valid to 2016-03-15)(National ID No)
Disqualified
Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.
Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri
Numéro de pièce nationale d'identité : 07442833, expirant le 15/03/2016 (permis de conduire américain)
Driver's License is issued by the State of Texas
(also MANSSOR ARBABSIAR)
(also MANSOUR ARBABSIAR)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
usgsa-s4mr3rgvn · gb-fcdo-cti0004 · tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3 · gb-coh-fuzt9u0gkdphwr2ey9foo5-dska · eu-fsf-eu-3570-26 · usgsa-s4mr3rgvm · tw-shtc-30d82c3403e93228461a7ad1cab8f6f1ea71e3ee · gb-hmt-12206 · ofac-12929 · ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3 · eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316 · eu-oj-fff5bc95cd81e56831728db608a7f3230c758f67 · fr-ga-2597 · au-dfat-1280-manssor-arbabsiar · mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d · md-terr-407babb366a27b167562d428917f67f75c91a34c · be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 805 Cisco Valley CV, Round Rock, TX, 78664 | United States | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 5403 Everhardt Road, Corpus Christi, TX 78411 | United States |
| United States (detained) | - |
| 5403 Everhardt Road, Corpus Christi, TX, 78411 | United States |
| 805 Cisco Valley CV, Round Rock, TX 78664 | United States |
C2002515 | Iran | National passport | - | - |
477845448 | United States | National passport | - | - |
07442833 | United States | Driving licence | - | - |
477845448 | United States | National passport | - | - |
07442833 | United States | Driving licence | - | - |
C2002515 | Iran | National passport | - | - |