Contents
- Addresses 805 Cisco Valley CV, Round Rock, TX, 78664, United States…
- Details Born: 1955-03-15, 1955-03-06. Place of birth: Iran. Citize…
- Identifiers OFAC SDN 12929. Driver's License No. 07442833 (United Stat…
- Names Primary name: Manssor ARBABSIAR. Aliases: Mansour ARBABSIAR
- Remarks Driver's License is issued by the State of Texas
- Sanctions Blocked (SDN). Programs: IRGC, SDGT, IFSR. Legal basis: Ex…
12929Manssor ARBABSIAR#
Individual · on the OFAC SDN List since 2011-10-11 under Executive Order 13224 (Terrorism), TRA · programs IRGC, SDGT, IFSR
Addresses805 Cisco Valley CV, Round Rock, TX, 78664, United States | 5403 Everhardt Road, Corpus Christi, TX, 78411, United States
DetailsBorn: 1955-03-15, 1955-03-06. Place of birth: Iran. Citizenship: United States
IdentifiersOFAC SDN 12929. Driver's License No. 07442833 (United States). Passport C2002515 (Iran). Passport 477845448 (United States). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: Manssor ARBABSIAR. Aliases: Mansour ARBABSIAR
RemarksDriver's License is issued by the State of Texas
SanctionsBlocked (SDN). Programs: IRGC, SDGT, IFSR. Legal basis: Executive Order 13224 (Terrorism); TRA. Designated 2011-10-11.
United States Government work; public domain under 17 U.S.C. § 105.