Mansour Arbabsiar
Compliance Profile
"Due Diligence Flag: Mansour Arbabsiar has records on compliance watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, AR REPET, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mansour Arbabsiar |
| Source Records | EU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLAR REPETBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | C2002515 / 7442833 / 07442833 / '07442833 / 477845448 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.