Lists of sanctions
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05.07.2025 06:13:35

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. 05:15
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