On a sanctions listindividual
ARBABSIAR, Manssor
ARBABSIAR, Manssor is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (1)
- ARBABSIAR, Mansour (aka)
Details
- Date of birth
- 15 Mar 1955; 06 Mar 1955
- Place of birth
- Iran
Addresses
- 805 Cisco Valley CV, Round Rock, TX 78664, United States
- 5403 Everhardt Road, Corpus Christi, TX 78411, United States
Remarks
DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C2002515 (Iran); alt. Passport 477845448 (United States); Driver's License No. 07442833 (United States) expires 15 Mar 2016; Driver's License is issued by the State of Texas.