Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARBABSIAR Manssor · ARBABSIAR, Manssor · MANSOUR ARBABSIAR · MANSSOR ARBABSIAR · Mansour Arbabsiar · | [sources] | |||
Other name | MANSOUR ARBABSIAR · MANSSOR ARBABSIAR · Mansour ARBABSIAR · Mansour Arbabsiar | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran · United States of America | [sources] | |||
Country | Iran · United States of America | [sources] | |||
Citizenship | Iran · United States of America | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MANSOUR · MANSSOR · Mansour · Manssor · Manssor · | [sources] | |||
ID Number | 07442833 · 477845448 · C2002515 | [sources] | |||
Last name | ARBABSIAR · Arbabsiar | [sources] | |||
Passport number | 477845448 · 477845448 (USA) · C2002515 · C2002515 (Iran) | [sources] | |||
Wikidata ID | Q10323858 | [sources] | |||
Address | 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 · 805 Cisco Valley CV, 78664 Round Rock · | [sources] | |||
Source link | 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).
Born on 6 March 1955 - 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
Iranian man involved in the 2011 alleged Iran assassination plot
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
· gb-hmt-12206
· au-dfat-1280-manssor-arbabsiar
· gb-fcdo-cti0004
· NK-GGz92eLyewFShUy8wJndbz
· ca-sema-2-24-ir-manssor-arbabsiar
· eu-oj-fff5bc95cd81e56831728db608a7f3230c758f67
· md-terr-effd98d5af1ef6c675e6a40a05dcdc32a1e27cc3
· gb-coh-fuzt9u0gkdphwr2ey9foo5-dska
· ofac-12929
· NK-7NBDXuHzqZKWVfvLSRPdwK
· usgsa-s4mr3rgvm
· usgsa-s4mr3rgvn
· md-terr-407babb366a27b167562d428917f67f75c91a34c
· ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
· fr-ga-2597
· eu-fsf-eu-3570-26
· ca-sema-iran-2-24
For 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 | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Monaco | La Principauté de Monaco | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
477845448 | United States of America | National passport | - | - | |
07442833 | United States of America | Driver's License No. | - | ||
477845448 | United States of America | National passport | - | - | |
C2002515 | Iran | National passport | - | - | |
C2002515 | Iran | National passport | - | - | |
07442833 | United States of America | Driving licence | - | - | |
07442833 | United States of America | Driving licence | - | - |