Statements: Manssor Arbabsiar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address805 Cisco Valley CV, 78664 Round Rockengus_ofac_sdnofac-12929
Person:address5403 Everhardt Road, 78411 Corpus Christiengus_ofac_sdnofac-12929
Person:addressEntityaddr-0fdcc5451ef2ed15b79fa2fbd2e267b4002af1a4engus_ofac_sdnofac-12929
Person:addressEntityaddr-84f540ee711406c8be3d919b9a9f6654a433a136engus_ofac_sdnofac-12929
Person:aliasMansour ARBABSIARengus_ofac_sdnofac-12929
Person:birthDate1955-03-15engus_ofac_sdnofac-12929
Person:birthDate1955-03-06engus_ofac_sdnofac-12929
Person:birthPlaceIranengus_ofac_sdnofac-12929
Person:citizenshipusengus_ofac_sdnofac-12929
Person:countryirengus_ofac_sdnofac-12929
Person:countryusengus_ofac_sdnofac-12929
Person:firstNameManssorengus_ofac_sdnofac-12929
Person:firstNameMansourengus_ofac_sdnofac-12929
Person:idea9f13edc54bbee343de2ed1d7ddcde6028439f5engus_ofac_sdnofac-12929
Person:idNumber07442833engus_ofac_sdnofac-12929
Person:lastNameARBABSIARengus_ofac_sdnofac-12929
Person:nameManssor ARBABSIARengus_ofac_sdnofac-12929
Person:notesDriver's License is issued by the State of Texasengus_ofac_sdnofac-12929
Person:passportNumberC2002515engus_ofac_sdnofac-12929
Person:passportNumber477845448engus_ofac_sdnofac-12929
Person:programIdUS-IRANengus_ofac_sdnofac-12929
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12929engus_ofac_sdnofac-12929
Person:topicssanctionengus_ofac_sdnofac-12929
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