Manssor ARBABSIAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | Driver's License is issued by the State of Texas |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ARBABSIAR |
|---|---|
| First name/Name | Manssor |
| Full name/Name | Manssor ARBABSIAR |
| Type | Name |
| Last name/Name | ARBABSIAR |
|---|---|
| First name/Name | Mansour |
| Full name/Name | Mansour ARBABSIAR |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 805 Cisco Valley CV |
|---|---|
| City | Round Rock |
| Country | United States |
| Postal code | 7 |
| Region | TX |
| Full address | 805 Cisco Valley CV, Round Rock, 78664, TX, United States |
| Street | 5403 Everhardt Road |
|---|---|
| City | Corpus Christi |
| Country | United States |
| Postal code | 7 |
| Region | TX |
| Full address | 5403 Everhardt Road, Corpus Christi, 78411, TX, United States |
Birth data (3)
| Place | Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (5)
| Type | Driver's License No.: 07442833 |
|---|---|
| Country | United States |
| Expiration date | 2 |
| Type | Passport: C2002515 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: 477845448 |
|---|---|
| Country | United States |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 05.07.2025. 10:15
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