Statements: Manssor Arbabsiar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityuseu_fsfeu-fsf-eu-3570-26
Person:nationalityusbe_fod_sanctionseu-fsf-eu-3570-26
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3570-26
Person:nationalityirgb_hmt_sanctionsgb-hmt-12206
Person:nationalityusgb_fcdo_sanctionsgb-fcdo-cti0004
Person:nationalityireu_fsfeu-fsf-eu-3570-26
Person:notesLinks to IRGC5: Soleimani, Shahlai, Abdollahi and Shakurienggb_hmt_sanctionsgb-hmt-12206
Person:notes(also MANSSOR ARBABSIAR)engus_sam_exclusionsusgsa-s4mr3rgvn
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
Person:notes07442833 (drivinglicence-Driving licence) (valid to 2016-03-15)(National ID No)be_fod_sanctionsbe-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e
Person:notesLinks to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0004
Person:notes(also MANSOUR ARBABSIAR)engus_sam_exclusionsusgsa-s4mr3rgvm
Person:notesDetained in Federal Correctional Institution (FCI) Yazoo City Medium, Mississippi with a projected release date of 28 July 2033; United States Passport No. 477845448; Iran Passport No. C2002515; Driver's License No. 07442833, Texas, United States (expiry 15 March 2016).au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:notesNuméro de pièce nationale d'identité : 07442833, expirant le 15/03/2016 (permis de conduire américain)framc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:notesDriver's License is issued by the State of Texasengus_ofac_sdnofac-12929
Person:passportNumber477845448frafr_tresor_gels_avoirfr-ga-2597
Person:passportNumber477845448be_fod_sanctionsbe-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e
Person:passportNumberC2002515enggb_hmt_sanctionsgb-hmt-12206
Person:passportNumberC2002515engus_ofac_sdnofac-12929
Person:passportNumber477845448eu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
Person:passportNumberC2002515frafr_tresor_gels_avoirfr-ga-2597
Person:passportNumber477845448engus_ofac_sdnofac-12929
Person:passportNumberC2002515be_fod_sanctionsbe-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e
Person:passportNumber477845448framc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:passportNumberC2002515framc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
Person:passportNumberC2002515eu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
Person:programIdEU-TERReu_fsfeu-fsf-eu-3570-26
Person:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2597
Person:programIdUS-IRANengus_ofac_sdnofac-12929
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
Person:programIdGB-ICTenggb_fcdo_sanctionsgb-fcdo-cti0004
Person:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3570-26
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-12206
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FUzt9u0GkDPhwr2ey9FoO5_DskAgb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2597fr_tresor_gels_avoirfr-ga-2597
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206be_fod_sanctionsbe-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12929us_ofac_sdnofac-12929
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-8d5d45eb104d2b6136324466051bfd607bf96316
LegalEntity:topicsexport.controltw_shtctw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2597
Person:topicssanctioneu_fsfeu-fsf-eu-3570-26
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgvm
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0004
Person:topicssanctionbe_fod_sanctionsbe-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
Person:topicssanctionus_trade_cslofac-12929
Person:topicssanctionus_ofac_sdnofac-12929
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3570-26
Person:topicssanctionau_dfat_sanctionsau-dfat-1280-manssor-arbabsiar
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-fuzt9u0gkdphwr2ey9foo5-dska
Person:topicssanctionmd_terror_sanctionsmd-terr-407babb366a27b167562d428917f67f75c91a34c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgvn
Person:topicssanctionmc_fund_freezesmc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
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