Nex Systems
Person

Mansour Arbabsiar

Sanctioned entity

Born 15 Mar 1955 (71 years old),United States. Named in 12 sanctions listings.

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Summary

07442833 (drivinglicence-Driving licence) (valid to 2016-03-15)(National ID No)

(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)

Acusado de conspirar para contratar asesinos de un cártel de drogas mexicano para asesinar al embajador de Arabia Saudita en Estados Unidos, fue sentenciado a 25 años por el Tribunal Federal de Distrito de Manhattan en mayo de 2013. Alta: 11.10.2011 (OFAC) - 21.10.2011 (EU) - 31.12.2020 (UK) - 15/12/2011 (Australia)

(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)

PASSEPORT: {"Commentaire": "Etats-Unis", "NumeroPasseport": "477845448"}

Document d’identité publié : C2002515 (Iran) ; 477845448 (États-Unis d’Amérique).

(also Mansour ARBABSIAR)

(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)

(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)

(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)

Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)

Driver's License is issued by the State of Texas

(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)

Numéro de pièce nationale d'identité : 07442833, expirant le 15/03/2016 (permis de conduire américain)

(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)

(also Manssor ARBABSIAR)

PASSEPORT: {"Commentaire": "Iran", "NumeroPasseport": "C2002515"}

(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 468)

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; Driver's License No. 07442833, Texas, United States (expiry 15 March 2016).

AUTRE_IDENTITE: {"Commentaire": "expirant le 15/03/2016 (permis de conduire américain)", "NumeroCarte": "07442833"}

Sanctions and listings12

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2025
    Effective
    1 Feb 2025

    EU Specific Measures To Combat Terrorism - TERR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2025/206 (L 202500206)

    Programme EU-TERRReference EU.3570.26eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/329 du 16/01/2024, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2022/1230 du 18/07/2022, (ue) 2023/1505 du 20/07/2023, (ue) 2021/138 du 05/02/2021, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022, (ue) 1063/2011 du 21/10/2011 and (ue) 2026/1878 du 30/07/2026

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, arms embargo and asset freeze

    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.

    Programme GB-ICTReference 12206Reference CTI0004Last updated 9 Apr 2025gov.ukgov.uk

  • Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TERRReference EU.3570.26gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    31 Jan 2025; 16 Jan 2024

    EU Specific Measures To Combat Terrorism

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/329 (OJ L16012024)

    2025/206 (L 202500206)

    Programme EU-TERRfinance.belgium.besanctionsmap.eu

  • Listed
    11 Oct 2011

    Iran Sanctions - IRGC

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    TRA

    Programme US-IRANReference 12929treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 24international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jan 2026

    ARG List; OFAC - EU - UK - Australia

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: ID 12929 (OFAC)ArP.00243

    repet.jus.gob.ar

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 October 2026.

    Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026

    Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au

Identifiers14

IdentifierNumberIssued byIssuedExpires
ID numberC2002515
ID number477845448
ID number'07442833
ID number07442833
ID number7442833
Passport477845448
PassportC2002515
PassportC2002515
Driver's license no07442833United States15 Mar 2016
National passport477845448United States
National passportC2002515Iran
PassportC2002515Iran
Passport477845448United States
Driving licence07442833United States15 Mar 2016

Other names8

Also known as8

Mansour ARBABSIARARBABSIAR, MansourMansur ARBABSIARARBABSIAR ManssorManssor ArkabsiarARBABSIAR, ManssorManssor ARBABSIARManssor Arbabsiar

Addresses8

  • Round Rock, TX, TX 78664

  • 805 Cisco Valley CV, TX, 78664, United States

  • 805 Cisco Valley CV, Round Rock, TX 78664

  • 5403 Everhardt Road Corpus Christi TX 78411 United States

  • 5403 Everhardt Road, TX, 78411, United States

  • 805 Cisco Valley CV Round Rock TX 78664 United States

  • United States (detained)

  • 5403 Everhardt Road, Corpus Christi, TX 78411

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