ARBABSIAR, Manssor SDN — Treasury

Specially Designated Nationals List · Individual · US · view upstream ↗

Why on the list

Driver's License is issued by the State of Texas

Programs

IRGCSDGTIFSR

Key facts

CSL entity number: 12929
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: US
Aliases tracked: 1

Aliases / AKAs

ARBABSIAR, Mansour

Run full KYC screen

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