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IDPropertyValueLangSource datasetSource IDFirst seen
Q10323858Person:address5403 Everhardt Road, 78411 Corpus Christiengus_ofac_sdnofac-12929
Q10323858Person:address805 Cisco Valley CV, 78664 Round Rockengus_ofac_sdnofac-12929
Q10323858Person:addressEntityaddr-0fdcc5451ef2ed15b79fa2fbd2e267b4002af1a4engus_ofac_sdnofac-12929
Q10323858Person:addressEntityaddr-84f540ee711406c8be3d919b9a9f6654a433a136engus_ofac_sdnofac-12929
Q10323858Person:aliasMansour ARBABSIARengus_ofac_sdnofac-12929
Q10323858Person:birthDate1955-03-15engus_ofac_sdnofac-12929
Q10323858Person:birthDate1955-03-06engus_ofac_sdnofac-12929
Q10323858Person:birthPlaceIranengus_ofac_sdnofac-12929
Q10323858Person:countryirengus_ofac_sdnofac-12929
Q10323858Person:countryusengus_ofac_sdnofac-12929
Q10323858Person:firstNameMansourengus_ofac_sdnofac-12929
Q10323858Person:firstNameManssorengus_ofac_sdnofac-12929
Q10323858Person:id66cb6343a08f15a260cd7ec8add16e4790112b1bengus_ofac_sdnofac-12929
Q10323858Person:id17612a9aa919aff503b293ba5d64ed310e09c23aus_trade_cslofac-12929
Q10323858Person:idNumber07442833engus_ofac_sdnofac-12929
Q10323858Person:lastNameARBABSIARengus_ofac_sdnofac-12929
Q10323858Person:nameARBABSIAR, Manssorus_trade_cslofac-12929
Q10323858Person:nameManssor ARBABSIARengus_ofac_sdnofac-12929
Q10323858Person:nationalityusengus_ofac_sdnofac-12929
Q10323858Person:notesDriver's License is issued by the State of Texasengus_ofac_sdnofac-12929
Q10323858Person:passportNumberC2002515engus_ofac_sdnofac-12929
Q10323858Person:passportNumber477845448engus_ofac_sdnofac-12929
Q10323858Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12929engus_ofac_sdnofac-12929
Q10323858Person:topicssanctionengus_ofac_sdnofac-12929
Q10323858Person:topicssanctionus_trade_cslofac-12929
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