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Manssor Arbabsiar

Sanctioned entity
TypePerson[sources]
NameARBABSIAR, Manssor · MANSSOR ARBABSIAR · Mansour Arbabsiar · Manssor ARBABSIAR · Manssor Arbabsiar · 1 more...[sources]
Other nameMANSOUR ARBABSIAR · Mansour ARBABSIAR · Mansour Arbabsiar[sources]
Birth date · [sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran · United States[sources]
CountryIran · United States[sources]
CitizenshipIran · United States[sources]
Country of birthIran[sources]
First nameMANSSOR · Mansour · Manssor · Manssor  · Mansur[sources]
ID Number07442833 · 477845448 · C2002515[sources]
Last nameARBABSIAR · Arbabsiar[sources]
Passport number477845448 · C2002515[sources]
Wikidata IDQ10323858[sources]
Address5403 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 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Detained 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).

Australian Sanctions Consolidated List,

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri

UK FCDO Sanctions List,

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri

UK HMT/OFSI Consolidated List of Targets,

Numéro de pièce nationale d'identité : 07442833, expirant le 15/03/2016 (permis de conduire américain)

Monaco National Fund Freezing List,

Driver's License is issued by the State of Texas

US OFAC Specially Designated Nationals (SDN) List,

Iranian man involved in the 2011 alleged Iran assassination plot

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,250

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 FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,180

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,229

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata383,507

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


Source data IDs: 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