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 of America | [sources] | |||
Country | Iran · United States of America | [sources] | |||
Citizenship | United States of America | [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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-iran-2-24
· fr-ga-2597
· usgsa-s4mr3rgvn
· eu-oj-fff5bc95cd81e56831728db608a7f3230c758f67
· md-terr-407babb366a27b167562d428917f67f75c91a34c
· au-dfat-1280-manssor-arbabsiar
· eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
· eu-fsf-eu-3570-26
· md-terr-effd98d5af1ef6c675e6a40a05dcdc32a1e27cc3
· NK-GGz92eLyewFShUy8wJndbz
· tw-shtc-30d82c3403e93228461a7ad1cab8f6f1ea71e3ee
· gb-fcdo-cti0004
· tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3
· NK-7NBDXuHzqZKWVfvLSRPdwK
· mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
· gb-coh-fuzt9u0gkdphwr2ey9foo5-dska
· ofac-12929
· gb-hmt-12206
· usgsa-s4mr3rgvm
· ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
· ca-sema-2-24-ir-manssor-arbabsiar
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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, Round Rock, TX, 78664 | United States of America |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411 | United States of America |
United States (detained) | - |
477845448
United States of America |
National passport |
- |
- |
07442833 | United States of America | Driving licence | - | - |
C2002515 | Iran | National passport | - | - |
07442833 | United States of America | Driving licence | - | - |
07442833 | United States of America | Driver's License No. | - |
477845448 | United States of America | National passport | - | - |