Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARBABSIAR, Manssor · MANSSOR ARBABSIAR · Mansour Arbabsiar · Manssor ARBABSIAR · Manssor Arbabsiar · | [sources] | |||
Other name | MANSOUR ARBABSIAR · Mansour ARBABSIAR · Mansour Arbabsiar | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran · United States | [sources] | |||
Country | Iran · United States | [sources] | |||
Citizenship | Iran · United States | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MANSSOR · Mansour · Manssor · Manssor · Mansur | [sources] | |||
ID Number | 07442833 · 477845448 · C2002515 | [sources] | |||
Last name | ARBABSIAR · Arbabsiar | [sources] | |||
Passport number | 477845448 · C2002515 | [sources] | |||
Wikidata ID | Q10323858 | [sources] | |||
Address | 5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411 · 5403 Everhardt Road, TX, 78411, United States · 805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, Round Rock, TX, 78664 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-7NBDXuHzqZKWVfvLSRPdwK
· ca-sema-2-24-ir-manssor-arbabsiar
· fr-ga-2597
· ca-sema-iran-2-24
· gb-hmt-12206
· eu-fsf-eu-3570-26
· usgsa-s4mr3rgvm
· NK-GGz92eLyewFShUy8wJndbz
· ca-sema-c8ef90b73410e0648545d953c129f098d0bf9db3
· mc-freezes-2a2c1d41d45e651971cdbba680d197e041a9d07d
· md-terr-effd98d5af1ef6c675e6a40a05dcdc32a1e27cc3
· au-dfat-1280-manssor-arbabsiar
· md-terr-407babb366a27b167562d428917f67f75c91a34c
· gb-fcdo-cti0004
· ofac-12929
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
United States (detained) | - | |
805 Cisco Valley CV, 78664 Round Rock · 805 Cisco Valley CV, Round Rock, TX, 78664 | United States | |
5403 Everhardt Road, 78411 Corpus Christi · 5403 Everhardt Road, Corpus Christi, TX, 78411 | United States |