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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
United States
Nationality
IRN IRN
Date of birth
1955-03-06T00:00:00.000Z
Place of birth
Iran

Also known as

Aliases
Mansour Arbabsiar · Mansour ARBABSIAR · Manssor Arbabsiar · Manssor ARBABSIAR · Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR · Mansur ARBABSIAR

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF TERR EU FSF: TERR (2025/206 (L 202500206)) 31/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/01/2024 source ↗
UK_OFSI UK-Counter-Terrorism (International) UK Sanctions List: Counter-Terrorism (International) (CTI0004) Counter-Terrorism (International) 31/12/2020 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN IRGC OFAC SDN: IRGC source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Manssor Arbabsiar

Iran

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: arbabsiar, manssor
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR sanctioned?

Yes. Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR?

Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN under programs TERR, BE-NATIONAL, UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.

When was Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.