Statements: Mansour Arbabsiar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address805 Cisco Valley CV, Round Rock, TX 78664engus_ofac_sdnofac-12929
Person:address5403 Everhardt Road, Corpus Christi, TX 78411engus_ofac_sdnofac-12929
Person:addressEntityaddr-67fa66c5a52c0227a09f587d0eba12b07d5c89ceus_ofac_sdnofac-12929
Person:addressEntityaddr-7818b5a8bfaa393f166b9764e6a95ed2580b56f3us_ofac_sdnofac-12929
Person:aliasMansour ARBABSIARengus_ofac_sdnofac-12929
Person:birthDate1955-03-15us_ofac_sdnofac-12929
Person:birthDate1955-03-06us_ofac_sdnofac-12929
Person:birthPlaceIranengus_ofac_sdnofac-12929
Person:citizenshipusus_ofac_sdnofac-12929
Person:countryusus_ofac_sdnofac-12929
Person:countryirus_ofac_sdnofac-12929
Person:firstNameMansourengus_ofac_sdnofac-12929
Person:firstNameManssorengus_ofac_sdnofac-12929
Person:id67138f40b87444aed944a2db26fb598e6402da46us_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:passportNumber477845448engus_ofac_sdnofac-12929
Person:passportNumberC2002515engus_ofac_sdnofac-12929
Person:programIdUS-IRANengus_ofac_sdnofac-12929
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12929us_ofac_sdnofac-12929
Person:topicssanctionus_ofac_sdnofac-12929
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