Manssor ARBABSIAR

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran, United States of America
Identifiers
ofac_uid: 12929
Recorded programmes

1, Part 2, Counter-Terrorism (International), IFSR, IRGC, 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 afresh on 11 October 2023., SDGT, TERR

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
7
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Manssor ARBABSIARManssor ArbabsiarManssor ArbabsiarMansour ArbabsiarInstrument of first l…United States (detain…Manssor ArbabsiarManssor Arbabsiar1, Part 2Mansour ArbabsiarMansour ArbabsiarManssor ARBABSIARMansur ARBABSIARTERRManssor ARBABSIARManssor ARBABSIARMansour ARBABSIARIRGCSDGTIFSR805 Cisco Valley CV, …5403 Everhardt Road, …Manssor ArbabsiarManssor ArbabsiarMansour ArbabsiarCounter-Terrorism (In…805 Cisco Valley CV, …5403 Everhardt Road, …
sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12802026-07-23Unknown source ↗
CA · 1, Part 2:24:manssor arbabsiar—Unknown source ↗
EU · 66172026-09-22European Commission ↗
OFAC · 129292026-09-30U.S. Treasury OFAC ↗
UK · 12206—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1280

list version published 2026-07-23
Recorded nameKind
Manssor ArbabsiarPrimary name
Mansour ArbabsiarAlias
Programmes

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 afresh on 11 October 2023.

Addresses recorded
  • United States (detained)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "United States (detained)"
  ],
  "countries": [
    "Iran",
    "United States of America"
  ],
  "details": [
    "Date of Birth: 15/03/1955, 06/03/1955",
    "Place of Birth: Iran",
    "Additional Information: 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).",
    "Listing Information: 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 afresh on 11 October 2023.",
    "Committees: 1373 (2001)",
    "Control Date: 45210",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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 afresh on 11 October 2023."
  ]
}

CA · entry 1, Part 2:24:manssor arbabsiar · removed from list

list version published —
Recorded nameKind
Manssor ArbabsiarPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 6617

list version published 2026-09-22
Recorded nameKind
Mansour ArbabsiarPrimary name
Manssor ARBABSIARAlias
Mansur ARBABSIARAlias
Programmes

TERR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TERR"
  ]
}

OFAC · entry 12929

list version published 2026-09-30
Recorded nameKind
Manssor ARBABSIARPrimary name
Mansour ARBABSIARAlias
Programmes

IRGC, SDGT, IFSR

Addresses recorded
  • 805 Cisco Valley CV, Round Rock, TX, 78664, United States
  • 5403 Everhardt Road, Corpus Christi, TX, 78411, United States

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "805 Cisco Valley CV, Round Rock, TX, 78664, United States",
    "5403 Everhardt Road, Corpus Christi, TX, 78411, United States"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRGC",
    "SDGT",
    "IFSR"
  ]
}

UK · entry 12206

list version published —
Recorded nameKind
Manssor ArbabsiarPrimary name
Mansour ArbabsiarAlias
Programmes

Counter-Terrorism (International)

Addresses recorded
  • 805 Cisco Valley CV, Round Rock, TX, 78664, United States
  • 5403 Everhardt Road, Corpus Christi, TX, 78411, United States

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "805 Cisco Valley CV, Round Rock, TX, 78664, United States",
    "5403 Everhardt Road, Corpus Christi, TX, 78411, United States"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (International)"
  ]
}
Manssor ARBABSIAR — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com