Statements: Mansour Arbabsiar

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

PropertyValueLangSource datasetSource IDFirst seen
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:address5403 Everhardt Road, Corpus Christi, Tx, United States, 78411enggb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
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LegalEntity:address5403 Everhardt Road Corpus Christi TX 78411 United Statestw_shtctw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3
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Person:address5403 Everhardt Road, TX, 78411, United Statesenggb_fcdo_sanctionsgb-fcdo-cti0004
Person:addressUnited States (detained)au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:address805 Cisco Valley CV, 78664 Round Rockengus_ofac_sdnofac-12929
Person:address5403 Everhardt Road, 78411 Corpus Christiengus_ofac_sdnofac-12929
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Person:addressEntityaddr-84f540ee711406c8be3d919b9a9f6654a433a136engus_ofac_sdnofac-12929
Person:aliasMansour Arbabsiarfrafr_tresor_gels_avoirfr-ga-2597
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Person:aliasMansour Arbabsiareu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
Person:aliasMansour Arbabsiarau_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:aliasMansur ARBABSIARsweeu_fsfeu-fsf-eu-3570-26
Person:aliasMansur ARBABSIARswebe_fod_sanctionseu-fsf-eu-3570-26
Person:aliasMansour Arbabsiarenggb_hmt_sanctionsgb-hmt-12206
Person:aliasMansour ARBABSIARengus_ofac_sdnofac-12929
Person:aliasMansour Arbabsiarframc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-12206
Person:birthDate1955-03-15engus_ofac_sdnofac-12929
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Person:birthPlaceIranengus_ofac_sdnofac-12929
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Person:firstNameManssorengbe_fod_sanctionseu-fsf-eu-3570-26
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