Lists › OFAC SDN › ofac_sdn-12929
Manssor ARBABSIAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12929.
Programs
Names and aliases
| Manssor ARBABSIAR | primary |
| Mansour ARBABSIAR | alias (strong) |
Identifiers
| Driver's License No. | 07442833 | United States |
| Passport | C2002515 | Iran |
| Passport | 477845448 | United States |
Details
| Countries |  United States |
| Birth dates | 1955-03-06, 1955-03-15 |
| Birth places | Iran |
| Addresses | 805 Cisco Valley CV Round Rock TX 78664 United States; 5403 Everhardt Road Corpus Christi TX 78411 United States |
Remarks (as published)
Driver's License is issued by the State of Texas
Same name on other lists
Manssor ARBABSIAR (eu_fsf), Manssor Arbabsiar (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.