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Manssor Arbabsiar

Sanctioned entity

Manssor Arbabsiar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARBABSIAR, Manssor · MANSSOR ARBABSIAR · Mansour Arbabsiar · Manssor ARBABSIAR · Manssor Arbabsiar · 1 more...				[sources]
Other name	MANSOUR ARBABSIAR · Mansour ARBABSIAR · Mansour Arbabsiar				[sources]
Birth date	1955-03-06 · 1955-03-15				[sources]
Place of birth	IRAN · Iran				[sources]
Gender	male				[sources]
Nationality	Iran · United States				[sources]
Country	Iran · United States				[sources]
Country of birth	Iran				[sources]
First name	MANSSOR · Mansour · Manssor · Manssor · Mansur				[sources]
ID Number	`07442833` · `477845448` · `C2002515`				[sources]
Last name	ARBABSIAR · Arbabsiar				[sources]
Passport number	`477845448` · `C2002515`				[sources]
Wikidata ID	Q10323858				[sources]
Address	5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, TX, 78411, United States · 805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, TX, 78664, United States · ROUND ROCK, TX, TX 78664, USA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-02	First seen	2022-04-27

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, 2023-04-20

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri

— UK FCDO Sanctions List, 2024-05-09

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Driver's License is issued by the State of Texas

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, Round Rock, TX, 78664	United States
5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411	United States
United States (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`477845448`	United States	Passport	-	-
`07442833`	United States	Driving licence	-	-
`07442833`	United States	Driver's License No.	-	2016-03-15
`07442833`	United States	Driving licence	-	-
`C2002515`	Iran	National passport	-	-
`C2002515`	Iran	Passport	-	-
`477845448`	United States	National passport	-	-
`C2002515`	Iran	National passport	-	-
`477845448`	United States	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-07-26	-
Direction Générale du Trésor	(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-10-11	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-

Data sources

EU Financial Sanctions Files (FSF)6,328

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

French National Asset Freezing System5,093

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

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,604

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Monaco National Fund Freezing List4,961

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,306

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata297,901

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

Source data IDs: gb-hmt-12206 · usgsa-s4mr3rgvm · ca-sema-iran-2-24 · au-dfat-1280-manssor-arbabsiar · mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d · NK-7NBDXuHzqZKWVfvLSRPdwK · gb-fcdo-cti0004 · ofac-12929 · ca-sema-2-24-ir-manssor-arbabsiar · md-terr-effd98d5af1ef6c675e6a40a05dcdc32a1e27cc3 · fr-ga-2597 · NK-GGz92eLyewFShUy8wJndbz · ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3 · eu-fsf-eu-3570-26

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, Round Rock, TX, 78664	United States
5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411	United States
United States (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`477845448`	United States	Passport	-	-
`07442833`	United States	Driving licence	-	-
`07442833`	United States	Driver's License No.	-	2016-03-15
`07442833`	United States	Driving licence	-	-
`C2002515`	Iran	National passport	-	-
`C2002515`	Iran	Passport	-	-
`477845448`	United States	National passport	-	-
`C2002515`	Iran	National passport	-	-
`477845448`	United States	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TERR	2024-07-26	-
Direction Générale du Trésor	(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-10-11	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-