| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARBABSIAR Manssor · ARBABSIAR, Manssor · Mansour Arbabsiar · Manssor 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 · 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, 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 · | [sources] | |||
| Source link | 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).
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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
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-fff5bc95cd81e56831728db608a7f3230c758f67For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, Round Rock, TX, 78664 | United States | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411 | United States |
| United States (detained) | - |
477845448 | United States | National passport | - | - |
C2002515 | Iran | National passport | - | - |
07442833 | United States | Driving licence | - | - |
07442833 | United States | Driving licence | - | - |
477845448 | United States | National passport | - | - |
C2002515 | Iran | National passport | - | - |