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:passportNumber`	C2002515	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:passportNumber`	C2002515	eng	gb_hmt_sanctions	`gb-hmt-12206`	2025-01-15
`Person:passportNumber`	477845448	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:passportNumber`	C2002515		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:passportNumber`	C2002515	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-08-14
`Person:passportNumber`	477845448		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:programId`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2025-10-17
`Person:programId`	EU-TERR	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2025-05-30
`Person:programId`	GB-ICT	eng	gb_hmt_sanctions	`gb-hmt-12206`	2025-07-28
`Person:programId`	EU-TERR		be_fod_sanctions	`eu-fsf-eu-3570-26`	2025-05-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3`	2025-05-19
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2025-05-21
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-12929`	2025-06-02
`Person:programId`	EU-TERR		eu_fsf	`eu-fsf-eu-3570-26`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2597	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577		eu_journal_sanctions	`eu-oj-8d5d45eb104d2b6136324466051bfd607bf96316`	2025-07-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12929	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FUzt9u0GkDPhwr2ey9FoO5_DskA	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-04-11
`Person:topics`	sanction		be_fod_sanctions	`be-fod-473d79a4f29914802a3bf6abe3c229a04a88a84e`	2025-12-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3570-26`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-04-11
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2597`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12929`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12929`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgvn`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12206`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-407babb366a27b167562d428917f67f75c91a34c`	2024-10-12
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3570-26`	2023-04-20

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