OFSI sanctions listing
Mansour ARBABSIAR
Mansour ARBABSIAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (International) programme, listed on 17/10/2011. This page summarises the public designation — known aliases, (1) Iran. (2) United States nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Counter-Terrorism (International) |
|---|---|
| Entity type | Person |
| Programmes / regime | Counter-Terrorism (International) |
| Date listed | 17/10/2011 |
| Source record ID | ofsi:12206 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 15/03/1955 |
|---|---|
| Place of birth | Iran |
| Nationality / country | (1) Iran. (2) United StatesIranUnited States |
| Passport(s) | C2002515 |
| National ID(s) | 07442833 |
| Address(es) | 805 Cisco Valley CV, Round Rock, TX · 78664 United States |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Mansour ARBABSIAR, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12206 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |