| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARBABSIAR Manssor · ARBABSIAR, Manssor · Mansour Arbabsiar · Manssor Arbabsiar · Mansur ARBABSIAR | [sources] | |||
| Other name | ARBABSIAR, Mansour · Mansour 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)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
eu-fsf-eu-3570-26 · ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3 · mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d · ofac-12929 · usgsa-s4mr3rgvn · tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3 · gb-coh-fuzt9u0gkdphwr2ey9foo5-dska · gb-hmt-12206 · ca-sema-2-24-ir-manssor-arbabsiar · md-terr-effd98d5af1ef6c675e6a40a05dcdc32a1e27cc3 · md-terr-407babb366a27b167562d428917f67f75c91a34c · eu-oj-fff5bc95cd81e56831728db608a7f3230c758f67 · NK-GGz92eLyewFShUy8wJndbz · usgsa-s4mr3rgvm · eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316 · au-dfat-1280-manssor-arbabsiar · fr-ga-2597 · ca-sema-iran-2-24 · tw-shtc-30d82c3403e93228461a7ad1cab8f6f1ea71e3ee · NK-7NBDXuHzqZKWVfvLSRPdwK · gb-fcdo-cti0004For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| United States (detained) | - | |
| 5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411 | United States | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, Round Rock, TX, 78664 | United States |
C2002515 | Iran | National passport | - | - |
477845448 | United States | National passport | - | - |
477845448 | United States | National passport | - | - |
07442833 | United States | Driver's License No. | - |
C2002515 | Iran | National passport | - | - |
07442833 | United States | Driving licence | - | - |