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Mansour Arbabsiar

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameARBABSIAR Manssor · ARBABSIAR, Manssor · Mansour Arbabsiar · Manssor Arbabsiar[sources]
AliasARBABSIAR, Mansour · Mansour Arbabsiar · Mansur ARBABSIAR[sources]
Birth date · [sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran · United States[sources]
CountryIran · United States[sources]
CitizenshipIran · United States[sources]
Country of birthIran[sources]
First nameMansour · Manssor · Mansur[sources]
ID Number07442833 · 477845448 · 7442833 · C2002515[sources]
Last nameArbabsiar[sources]
Passport number477845448 · C2002515[sources]
Address5403 Everhardt Road Corpus Christi TX 78411 United States · 5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411 · 5403 Everhardt Road, Corpus Christi, Tx, United States, 78411 · 5403 Everhardt Road, TX, 78411, United States · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

Disqualified

UK Companies House Disqualified Directors,

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri

UK HMT/OFSI Consolidated List of Targets,

Numéro de pièce nationale d'identité : 07442833, expirant le 15/03/2016 (permis de conduire américain)

Monaco National Fund Freezing List,

Driver's License is issued by the State of Texas

US OFAC Specially Designated Nationals (SDN) List,

(also MANSSOR ARBABSIAR)

US SAM Procurement Exclusions,

(also MANSOUR ARBABSIAR)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions12,411

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

Belgium · FOD

UK FCDO Sanctions List5,982

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

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

French National Asset Freezing System5,871

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

UK Companies House Disqualified Directors15,741

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

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


Source data IDs: tw-shtc-30d82c3403e93228461a7ad1cab8f6f1ea71e3ee · mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d · eu-fsf-eu-3570-26 · ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3 · usgsa-s4mr3rgvn · ca-sema-iran-2-24 · gb-fcdo-cti0004 · fr-ga-2597 · ofac-12929 · au-dfat-1280-manssor-arbabsiar · md-terr-407babb366a27b167562d428917f67f75c91a34c · gb-hmt-12206 · usgsa-s4mr3rgvm · md-terr-effd98d5af1ef6c675e6a40a05dcdc32a1e27cc3 · tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3 · ca-sema-2-24-ir-manssor-arbabsiar · eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316 · gb-coh-fuzt9u0gkdphwr2ey9foo5-dska · eu-oj-fff5bc95cd81e56831728db608a7f3230c758f67

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