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
`Person:id`	7e49105effb3a7babb07957a7a1603d385280d50		us_sam_exclusions	`usgsa-s4mr3rgvn`	2026-01-06
`Person:id`	a7a29f28315f9a81487f1ece612c082108d03420		us_sam_exclusions	`usgsa-s4mr3rgvm`	2026-01-06
`Person:id`	31016b1e731246a5fff63d4f5682ef08a15cc955		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	4ac53b1346b23c62d4b267dc103dda3160292bb0		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	3bfe1061e07b8400c96346d8db6f5ce809a483f8		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	2f2ea58585af60c195cda37d8417a71485b08ab4		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	106b44c4614b89cc0b64a19e6cbee82baea15880		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	1e4931a84b2ba706f37c61947f3b896d54f31188		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`LegalEntity:id`	500e22bc4d0ee1e038d02c2ca7b42319aea5954b		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`Person:id`	30189c1de24feb8ab9d88a8a087c39cd80362970		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	bf28b0d164adc0cb7523d2de9506e3499c6680e9		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	f1410fd0c96f5acd982fba9d8837d813579a906b		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	5500c70022801424ee5e79c88447f8a6c9aa300b		ca_dfatd_sema_sanctions	`ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3`	2025-07-28
`Person:id`	483b1d655c6a21360d8907561c7ad5a7add9916b		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2025-11-06
`Person:id`	ed03dda24f415dbc947dfab172d432c6d4c71b29		md_terror_sanctions	`md-terr-407babb366a27b167562d428917f67f75c91a34c`	2024-10-12
`Person:id`	442253db4b4155d7e7982dd3b8e9ed845eb79116		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	0df8542195e4573b870d82d8900f9ff333352f4e		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	54d1544a2847f2870db532f711252360a80dcd5f		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	2faae43ab30cdf79a7efaceb2b69a31d0c852a06		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	de344bbcba2e10e0f16940263f05e35c8b8a853c		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	5fcf385a69b008dbc4bdf93d94c020b4d24d1172		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	aefc5d146fe5f8f9bb2931120162ac9a7c875bbe		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	d0f56de3679f4f177518684d8c583ba2b07d4df8		gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2026-01-06
`Person:id`	d78a683a3d84545aab316c12509112d754d03305		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	be5762738e708b6657706d03a2ee02ab72b73161		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	e9ef8e85dcdc2f4675ba2d6db3ce5db511d3eaae		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	958c59445e59ed839f1632bb3629ea3157e36f85		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	c0da804fedf911e0764f1edd7e811972833de886		gb_hmt_sanctions	`gb-hmt-12206`	2026-01-28
`Person:id`	41231cbe18ce4b3d29d0a11eb55e741513397acb		eu_fsf	`eu-fsf-eu-3570-26`	2026-01-06
`Person:id`	17612a9aa919aff503b293ba5d64ed310e09c23a		us_trade_csl	`ofac-12929`	2026-01-06
`Person:id`	e8ee2e2701660d499746dc7a8a914ac206cd7f83		mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2025-08-09
`Person:id`	e7fa78026389567b900325a9d72f3d8819e92366		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	19e589bac324e55ae9fa553337bf0236ac338122		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	e9e0f448a7a3f28991e4f7279ecf182bf297ba4e		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	67138f40b87444aed944a2db26fb598e6402da46		us_ofac_sdn	`ofac-12929`	2026-01-26
`Person:id`	668aba4a580ef489b24f24b9eff54a1dcc9db15c		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-09
`Person:id`	1bc08b1c712715d6905420a54d15e45284314c45		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-07
`Person:id`	ad1c9290e76393e5c3320f0bf8a5a1c5afce88a3		be_fod_sanctions	`eu-fsf-eu-3570-26`	2026-01-06
`Person:id`	9ccc7ac9863c50dbd26c493b8db00775474e58ae		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-09-23
`Person:id`	e6fcaf5759c18d89e00f8e18f78444b4b18dca86		fr_tresor_gels_avoir	`fr-ga-2597`	2026-01-06
`Person:idNumber`	07442833	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:idNumber`	'07442833	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-08
`Person:idNumber`	477845448		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:idNumber`	07442833		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:idNumber`	C2002515		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:idNumber`	07442833	eng	gb_hmt_sanctions	`gb-hmt-12206`	2025-01-15
`Person:idNumber`	07442833	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:idNumber`	7442833		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-07-30
`Person:idNumber`	C2002515		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:idNumber`	07442833		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:idNumber`	477845448		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:lastName`	ARBABSIAR	eng	us_sam_exclusions	`usgsa-s4mr3rgvn`	2024-06-14
`Person:lastName`	Arbabsiar	eng	eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:lastName`	ARBABSIAR	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-05-08
`Person:lastName`	ARBABSIAR	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-08-14
`Person:lastName`	Arbabsiar	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:lastName`	Arbabsiar		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:lastName`	ARBABSIAR	eng	be_fod_sanctions	`eu-fsf-eu-3570-26`	2026-01-06
`Person:lastName`	ARBABSIAR	swe	be_fod_sanctions	`eu-fsf-eu-3570-26`	2024-01-22
`Person:lastName`	Arbabsiar		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:lastName`	ARBABSIAR	eng	eu_fsf	`eu-fsf-eu-3570-26`	2026-01-06
`Person:lastName`	Arbabsiar	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:lastName`	ARBABSIAR		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:lastName`	Arbabsiar		ca_dfatd_sema_sanctions	`ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3`	2024-08-06
`Person:lastName`	ARBABSIAR	swe	eu_fsf	`eu-fsf-eu-3570-26`	2024-01-19
`Person:lastName`	ARBABSIAR	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:lastName`	ARBABSIAR	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:lastName`	ARBABSIAR	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-14
`Person:modifiedAt`	2025-02-01		eu_fsf	`eu-fsf-eu-3570-26`	2025-05-13
`Person:modifiedAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-12206`	2024-10-14
`Person:modifiedAt`	2024-07-26		be_fod_sanctions	`eu-fsf-eu-3570-26`	2025-05-13
`Person:name`	Manssor ARBABSIAR	eng	eu_fsf	`eu-fsf-eu-3570-26`	2024-01-19
`Person:name`	ARBABSIAR, Manssor		us_trade_csl	`ofac-12929`	2024-05-07
`Person:name`	Manssor Arbabsiar	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:name`	Manssor ARBABSIAR	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:name`	Manssor ARBABSIAR	eng	be_fod_sanctions	`eu-fsf-eu-3570-26`	2024-01-22
`Person:name`	Mansour Arbabsiar		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20
`Person:name`	Manssor ARBABSIAR	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-08-14
`Person:name`	Mansur ARBABSIAR		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:name`	Mansour Arbabsiar		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:name`	Manssor ARBABSIAR		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:name`	Manssor Arbabsiar		ca_dfatd_sema_sanctions	`ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3`	2024-08-06
`Person:name`	MANSSOR ARBABSIAR	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-14
`Person:name`	ARBABSIAR Manssor		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-07-30
`Person:name`	Manssor ARBABSIAR	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:name`	MANSOUR ARBABSIAR	eng	us_sam_exclusions	`usgsa-s4mr3rgvn`	2024-06-14
`Person:name`	Manssor Arbabsiar	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:name`	Manssor ARBABSIAR	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-05-08
`Person:name`	Mansour Arbabsiar	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`LegalEntity:name`	ARBABSIAR, Manssor		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`Person:name`	ARBABSIAR, Manssor		md_terror_sanctions	`md-terr-407babb366a27b167562d428917f67f75c91a34c`	2024-10-12
`Person:name`	Manssor Arbabsiar		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2022-04-27
`Person:name`	Mansour Arbabsiar	eng	eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:nationality`	us		mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2025-08-09
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-12206`	2023-07-15
`Person:nationality`	us		gb_hmt_sanctions	`gb-hmt-12206`	2023-07-15
`Person:nationality`	us		fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:nationality`	us		gb_fcdo_sanctions	`gb-fcdo-cti0004`	2026-01-08

Previous
101 - 200 of 254
Next