Statements: Mansour Arbabsiar

Canonical ID: Q10323858 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	805 Cisco Valley CV Round Rock TX 78664 United States		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`Person:address`	ROUND ROCK, TX, TX 78664, USA	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-14
`Person:address`	5403 Everhardt Road, Corpus Christi, Tx, United States, 78411	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-04-11
`Person:address`	805 Cisco Valley CV, TX, 78664, United States	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:address`	5403 Everhardt Road, Corpus Christi, TX, 78411	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-11-28
`LegalEntity:address`	5403 Everhardt Road Corpus Christi TX 78411 United States		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`Person:address`	805 Cisco Valley CV, Round Rock, TX, 78664	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-11-28
`Person:address`	5403 Everhardt Road, TX, 78411, United States	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:address`	United States (detained)		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2024-11-28
`Person:address`	805 Cisco Valley CV, 78664 Round Rock	eng	us_ofac_sdn	`ofac-12929`	2023-11-17
`Person:address`	5403 Everhardt Road, 78411 Corpus Christi	eng	us_ofac_sdn	`ofac-12929`	2023-11-17
`Person:addressEntity`	`addr-460753e9d2c9b84755378de1157882f74184a7c6`	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-09-11
`Person:addressEntity`	`addr-0fdcc5451ef2ed15b79fa2fbd2e267b4002af1a4`	eng	us_ofac_sdn	`ofac-12929`	2023-11-02
`Person:addressEntity`	`addr-10838b52777d6a4960d0165f11d8be3984af8d16`		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2023-04-20
`Person:addressEntity`	`addr-31ee1570fc67125af6659cf30beb4fc50567aff8`	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-09-11
`Person:addressEntity`	`addr-84f540ee711406c8be3d919b9a9f6654a433a136`	eng	us_ofac_sdn	`ofac-12929`	2023-11-02
`Person:alias`	Mansour Arbabsiar	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`LegalEntity:alias`	ARBABSIAR, Mansour		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`Person:alias`	Mansour Arbabsiar		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-07-30
`Person:alias`	Mansour Arbabsiar		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2022-04-27
`Person:alias`	Mansur ARBABSIAR	swe	eu_fsf	`eu-fsf-eu-3570-26`	2025-12-01
`Person:alias`	Mansur ARBABSIAR	swe	be_fod_sanctions	`eu-fsf-eu-3570-26`	2025-12-01
`Person:alias`	Mansour Arbabsiar	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:alias`	Mansour ARBABSIAR	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:alias`	Mansour Arbabsiar	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-08-14
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-06-27
`Person:birthDate`	1955-03-15	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:birthDate`	1955-03-06	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:birthDate`	1955-03-15	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:birthDate`	1955-03-06	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-04-11
`Person:birthDate`	1955-03-06	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-10-22
`Person:birthDate`	1955-03-15	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:birthDate`	1955-03-15	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-10-22
`Person:birthDate`	1955-03-06	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:birthDate`	1955-03-06	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:birthDate`	1955-03-15	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:birthDate`	1955-03-06		md_terror_sanctions	`md-terr-407babb366a27b167562d428917f67f75c91a34c`	2024-10-12
`Person:birthDate`	1955-03-06		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:birthDate`	1955-03-15		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:birthDate`	1955-03-06		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:birthDate`	1955-03-15		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2025-10-01
`Person:birthDate`	1955-03-06	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:birthDate`	1955-03-15		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:birthDate`	1955-03-15		md_terror_sanctions	`md-terr-407babb366a27b167562d428917f67f75c91a34c`	2024-10-12
`Person:birthDate`	1955-03-06		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:birthDate`	1955-03-15		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-07-30
`Person:birthDate`	1955-03-06		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-07-30
`Person:birthDate`	1955-03-06		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2023-07-15
`Person:birthDate`	1955-03-15		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:birthPlace`	Iran		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2023-04-20
`Person:birthPlace`	Iran		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-07-30
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-08-14
`Person:citizenship`	us	eng	us_ofac_sdn	`ofac-12929`	2024-11-13
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2025-11-06
`Person:citizenship`	us		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2025-11-06
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:country`	us	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`LegalEntity:country`	us		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3`	2024-08-06
`Person:country`	us	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:createdAt`	2011-10-11	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-14
`Person:createdAt`	2011-10-11	eng	us_sam_exclusions	`usgsa-s4mr3rgvn`	2024-06-14
`Person:createdAt`	2023-10-11		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2025-10-01
`Person:createdAt`	2011-10-17	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-10-14
`Person:firstName`	Manssor	eng	be_fod_sanctions	`eu-fsf-eu-3570-26`	2024-01-22
`Person:firstName`	Mansour		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:firstName`	Manssor	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-04-11
`Person:firstName`	MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr3rgvn`	2024-06-14
`Person:firstName`	Manssor	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:firstName`	Manssor		ca_dfatd_sema_sanctions	`ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3`	2025-07-28
`Person:firstName`	Mansour	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:firstName`	Mansour	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:firstName`	Mansour	eng	eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:firstName`	Mansur	swe	be_fod_sanctions	`eu-fsf-eu-3570-26`	2024-01-22
`Person:firstName`	Mansur	swe	eu_fsf	`eu-fsf-eu-3570-26`	2024-01-19
`Person:firstName`	Mansour		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:firstName`	Mansur		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:firstName`	Manssor		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:firstName`	Manssor	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-08-14
`Person:firstName`	Manssor	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:firstName`	Manssor	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:firstName`	Mansour	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:firstName`	Manssor	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:firstName`	Manssor	eng	eu_fsf	`eu-fsf-eu-3570-26`	2024-01-19
`Person:firstName`	MANSSOR	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3570-26`	2024-01-19
`Person:gender`	male		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3570-26`	2024-01-22
`Person:id`	e8ee2e2701660d499746dc7a8a914ac206cd7f83	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2025-08-09

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