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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Manssor ARBABSIAR

Date of Birth: 1955-03-15

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

Nationality: (1) Iran. (2) United States
Passport: C2002515 (Iranian)
National ID: 07442833 (USA driving licence, expiry date 15 March 2016)
Address: 805 Cisco Valley CV, Round Rock, TX, 78664, United States
Address: 5403 Everhardt Road, Corpus Christi, TX, 78411, United States
Birthplace: Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Manssor ARBABSIAR

Date of Birth: 1955-03-06

Type: individual

Updated: 2026-03-20 08:58:51

Accuracy: 90

Information:

Alias: ARBABSIAR Manssor
Alias: Arbabsiar Mansour
Alias: ARBABSIAR Mansur
Birth: 1955-03-06
Birth: 1955-03-15
ID Document: C2002515 (passport-National passport)
ID Document: 477845448 (passport-National passport)
ID Document: 07442833 (drivinglicence-Driving licence)  (valid to 2016-03-15)(National ID No)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ARBABSIAR Manssor

Date of Birth: 1955-03-15

Type: individual

Updated: 2026-03-20 08:58:51

Accuracy: 75

Information:

individual
SDGT] [IRGC] [IFSR
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARBABSIAR Manssor

Date of Birth: 1955-03-06

Type: individual

Updated: 2026-03-20 08:58:51

Accuracy: 75

Information:

Alias: ARBABSIAR Manssor
Alias: Arbabsiar Mansour
Alias: ARBABSIAR Mansur
Birth: 1955-03-06
Birth: 1955-03-15
ID Document: C2002515 (passport-National passport)
ID Document: 477845448 (passport-National passport)
ID Document: 07442833 (drivinglicence-Driving licence)  (valid to 2016-03-15)(National ID No)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions