Statements: Manssor 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:address`	ROUND ROCK, TX, TX 78664, USA	eng	us_sam_exclusions	`usgsa-s4mr3rgvm`	2024-06-14
`Person:address`	5403 Everhardt Road, Corpus Christi, Tx, United States, 78411	eng	gb_coh_disqualified	`gb-coh-fuzt9u0gkdphwr2ey9foo5-dska`	2025-04-11
`Person:address`	United States (detained)		au_dfat_sanctions	`au-dfat-1280-manssor-arbabsiar`	2024-11-28
`Person:address`	5403 Everhardt Road, Corpus Christi, TX, 78411	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-11-28
`Person:address`	805 Cisco Valley CV, Round Rock, TX, 78664	eng	gb_hmt_sanctions	`gb-hmt-12206`	2024-11-28
`Person:address`	5403 Everhardt Road, 78411 Corpus Christi	eng	us_ofac_sdn	`ofac-12929`	2023-11-17
`Person:address`	805 Cisco Valley CV, 78664 Round Rock	eng	us_ofac_sdn	`ofac-12929`	2023-11-17
`Person:address`	5403 Everhardt Road, TX, 78411, United States	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`Person:address`	805 Cisco Valley CV, TX, 78664, United States	eng	gb_fcdo_sanctions	`gb-fcdo-cti0004`	2024-05-09
`LegalEntity:address`	5403 Everhardt Road Corpus Christi TX 78411 United States		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09
`LegalEntity:address`	805 Cisco Valley CV Round Rock TX 78664 United States		tw_shtc	`tw-shtc-6cc6305ddf694a35826000f03d0548135636b9a3`	2025-08-09