Statements: Manssor Arbabsiar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address5403 Everhardt Road, Corpus Christi, TX, 78411enggb_hmt_sanctionsgb-hmt-12206
Person:address5403 Everhardt Road, TX, 78411, United Statesenggb_fcdo_sanctionsgb-fcdo-cti0004
LegalEntity:address5403 Everhardt Road Corpus Christi TX 78411 United Statestw_shtctw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3
Person:address5403 Everhardt Road, 78411 Corpus Christiengus_ofac_sdnofac-12929
Person:address805 Cisco Valley CV, TX, 78664, United Statesenggb_fcdo_sanctionsgb-fcdo-cti0004
LegalEntity:address805 Cisco Valley CV Round Rock TX 78664 United Statestw_shtctw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3
Person:addressROUND ROCK, TX, TX 78664, USAengus_sam_exclusionsusgsa-s4mr3rgvm
Person:address805 Cisco Valley CV, Round Rock, TX, 78664enggb_hmt_sanctionsgb-hmt-12206
Person:addressUnited States (detained)au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:address5403 Everhardt Road, Corpus Christi, Tx, United States, 78411enggb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
Person:address805 Cisco Valley CV, 78664 Round Rockengus_ofac_sdnofac-12929
Person:addressEntityaddr-0fdcc5451ef2ed15b79fa2fbd2e267b4002af1a4engus_ofac_sdnofac-12929
Person:addressEntityaddr-84f540ee711406c8be3d919b9a9f6654a433a136engus_ofac_sdnofac-12929
Person:addressEntityaddr-10838b52777d6a4960d0165f11d8be3984af8d16au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:addressEntityaddr-31ee1570fc67125af6659cf30beb4fc50567aff8enggb_hmt_sanctionsgb-hmt-12206
Person:addressEntityaddr-460753e9d2c9b84755378de1157882f74184a7c6enggb_hmt_sanctionsgb-hmt-12206
Person:aliasMansour Arbabsiarenggb_hmt_sanctionsgb-hmt-12206
Person:aliasMansour ARBABSIARengus_ofac_sdnofac-12929
Person:aliasMansour Arbabsiarframc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:aliasMansour Arbabsiarau_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:aliasMansour Arbabsiarfrafr_tresor_gels_avoirfr-ga-2597
Person:aliasMansour Arbabsiareu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
LegalEntity:aliasARBABSIAR, Mansourtw_shtctw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-12206
Person:birthDate1955-03-15frafr_tresor_gels_avoirfr-ga-2597
Person:birthDate1955-03-15eu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
Person:birthDate1955-03-06eu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
Person:birthDate1955-03-06md_terror_sanctionsmd-terr-407babb366a27b167562d428917f67f75c91a34c
Person:birthDate1955-03-06be_fod_sanctionseu-fsf-eu-3570-26
Person:birthDate1955-03-15be_fod_sanctionseu-fsf-eu-3570-26
Person:birthDate1955-03-15enggb_fcdo_sanctionsgb-fcdo-cti0004
Person:birthDate1955eu_fsfeu-fsf-eu-3570-26
Person:birthDate1955-03-06engus_ofac_sdnofac-12929
Person:birthDate1955-03-15enggb_hmt_sanctionsgb-hmt-12206
Person:birthDate1955-03-06eu_fsfeu-fsf-eu-3570-26
Person:birthDate1955-03-06enggb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
Person:birthDate1955-03-06frafr_tresor_gels_avoirfr-ga-2597
Person:birthDate1955-03-15engus_ofac_sdnofac-12929
Person:birthDate1955-03-06framc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:birthDate1955-03-15eu_fsfeu-fsf-eu-3570-26
Person:birthDate1955-03-06enggb_fcdo_sanctionsgb-fcdo-cti0004
Person:birthDate1955-03-15md_terror_sanctionsmd-terr-407babb366a27b167562d428917f67f75c91a34c
Person:birthDate1955be_fod_sanctionseu-fsf-eu-3570-26
Person:birthDate1955-03-15au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:birthDate1955-03-06au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:birthDate1955-03-15framc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:birthDate1955-03-06enggb_hmt_sanctionsgb-hmt-12206
Person:birthPlaceIraneu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
Person:birthPlaceIRANframc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:birthPlaceIranau_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:birthPlaceIranengus_ofac_sdnofac-12929
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-cti0004
Person:citizenshipusengus_ofac_sdnofac-12929
Person:countryusengus_sam_exclusionsusgsa-s4mr3rgvm
Person:countryirca_dfatd_sema_sanctionsca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
Person:countryireu_fsfeu-fsf-eu-3570-26
Person:countryirfrafr_tresor_gels_avoirfr-ga-2597
Person:countryusengus_ofac_sdnofac-12929
LegalEntity:countryustw_shtctw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3
Person:countryirengus_ofac_sdnofac-12929
Person:countryusenggb_hmt_sanctionsgb-hmt-12206
Person:countryirbe_fod_sanctionseu-fsf-eu-3570-26
Person:countryusenggb_fcdo_sanctionsgb-fcdo-cti0004
Person:createdAt2023-10-11au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:createdAt2011-10-11engus_sam_exclusionsusgsa-s4mr3rgvn
Person:createdAt2011-10-11engus_sam_exclusionsusgsa-s4mr3rgvm
Person:createdAt2011-10-17enggb_hmt_sanctionsgb-hmt-12206
Person:firstNameManssorfrafr_tresor_gels_avoirfr-ga-2597
Person:firstNameMansursweeu_fsfeu-fsf-eu-3570-26
Person:firstNameManssorengbe_fod_sanctionseu-fsf-eu-3570-26
Person:firstNameMansurswebe_fod_sanctionseu-fsf-eu-3570-26
Person:firstNameMansourenggb_hmt_sanctionsgb-hmt-12206
Person:firstNameMANSSORengus_sam_exclusionsusgsa-s4mr3rgvm
Person:firstNameManssorenggb_fcdo_sanctionsgb-fcdo-cti0004
Person:firstNameManssorenggb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
Person:firstNameMansourbe_fod_sanctionseu-fsf-eu-3570-26
Person:firstNameManssorenggb_hmt_sanctionsgb-hmt-12206
Person:firstNameManssorca_dfatd_sema_sanctionsca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
Person:firstNameMANSOURengus_sam_exclusionsusgsa-s4mr3rgvn
Person:firstNameManssorengeu_fsfeu-fsf-eu-3570-26
Person:firstNameManssorframc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:firstNameManssorengus_ofac_sdnofac-12929
Person:firstNameMansourengus_ofac_sdnofac-12929
Person:firstNameMansourenggb_fcdo_sanctionsgb-fcdo-cti0004
Person:firstNameMansourengeu_fsfeu-fsf-eu-3570-26
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-3570-26
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12206
Person:gendermaleengeu_fsfeu-fsf-eu-3570-26
Person:ide6a005b68bc2cd8f49d42a906d5c474517325f6dengus_sam_exclusionsusgsa-s4mr3rgvm
Person:idb8de0fe3235c75b158f8e5e4aa52503b817cf7e3au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:id9ccc7ac9863c50dbd26c493b8db00775474e58aeeu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
Person:idd1922f33be08faa12673f8fb8cf289f7f45bea51enggb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
Person:id17612a9aa919aff503b293ba5d64ed310e09c23aus_trade_cslofac-12929
Person:idedf9b20924fc6156fb6ee953316f934b0b576555enggb_fcdo_sanctionsgb-fcdo-cti0004
Person:id4da426e24aa4932c5185dc74f1ddec0540a244fbengus_sam_exclusionsusgsa-s4mr3rgvn
Person:idea9f13edc54bbee343de2ed1d7ddcde6028439f5engus_ofac_sdnofac-12929
Person:id3b5c2311a37968546a7167f459e9f95fc75c14f2enggb_hmt_sanctionsgb-hmt-12206
Person:idd04965cd8433bc5d2196962320a281f12d57ad8eenggb_hmt_sanctionsgb-hmt-12206
Person:id3a955502d6fce810d3db31eaeb00a0ac1698d1bfenggb_hmt_sanctionsgb-hmt-12206
Person:id1d1a36e2b906c8e067f3b763231104d8ac0c2877enggb_hmt_sanctionsgb-hmt-12206