Lists of sanctions
18.207.129.175
01.03.2024 22:31:05

Mansour Arbabsiar

List

Type Individual
List name European Union
Programs (1) TERR
Listed (10) 16.01.2024
22.07.2023
28.02.2023
20.07.2022
05.02.2022
21.07.2021
09.02.2021
01.08.2020
15.01.2020
10.08.2019
Decision links (10) 21.07.2023, European Union's sanctions document (EN) Download 1.36 €
27.02.2023, European Union's sanctions document (EN) Download 1.36 €
19.07.2022, European Union's sanctions document (EN) Download 1.36 €
04.02.2022, European Union's sanctions document (EN) Download 1.36 €
20.07.2021, European Union's sanctions document (EN) Download 1.36 €
31.07.2020, European Union's sanctions document (EN) Download 1.36 €
14.01.2020, European Union's sanctions document (EN) Download 1.36 €
09.08.2019, European Union's sanctions document (EN) Download 1.36 €
01.08.2015, European Union's sanctions document (EN) Download 1.36 €
22.10.2011, European Union's sanctions document (EN) Download 0.68 €

Names (3)

Last name/Name Arbabsiar
First name/Name Mansour
Full name/Name Mansour Arbabsiar
Last name/Name ARBABSIAR
First name/Name Mansur
Full name/Name Mansur ARBABSIAR
Last name/Name ARBABSIAR
First name/Name Manssor
Full name/Name Manssor ARBABSIAR

Citizenships (2)

Country United States
Country Iran

Birth data (2)

Birthdate
Place
Country Iran
Birthdate
Place
Country Iran

Identification documents (3)

Type National passport: C2002515
Country Iran
Type National passport: 477845448
Country United States
Type Driving licence: 07442833
Country United States
Expiration date 2

Historical data

No records
Updated: 01.03.2024. 22:15
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