Person sanctions dossier

Manssor ARBABSIAR

Manssor ARBABSIAR is an individual listed under terrorism-related and Iran-related sanctions. The UK states that 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. Manssor ARBABSIAR is listed under terrorism-related and Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2011.

Manssor ARBABSIAR is listed as person with 5 source listings across 5 authorities.

Programs: 1373 (2001), IFSR, IRGC, Iran, SDGT, TERR.

Geography: Iran, United States.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 1280, iran:1-part-2:24, 6617, 12929, CTI0004
• Identifiers: EU Logical ID: 6617; Driver's License No.: 07442833; Passport: C2002515; Passport: 477845448; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions