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Manssor Arbabsiar

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
United States and Iranian
Nationality
United States and Iranian
Date of birth
a) 15 Mar. 1955; b) 6 Mar. 1955
Place of birth
Iran
Role
Detained in Federal Correctional Institution (FCI) Yazoo City Medium, Mississippi with a projected release date of 28 July 2033; United States Passport No. 477845448; Iran Passport No. C2002515; Drive

Also known as

Aliases
Mansour Arbabsiar

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 29/10/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.