Lists of sanctions
18.222.57.238
28.04.2025 22:14:29

Mahmoud MADANIPOUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MOBIN INTERNATIONAL LIMITED)
Date of publication 27.10.2020

Names (1)

Last name/Name MADANIPOUR
First name/Name Mahmoud
Full name/Name Mahmoud MADANIPOUR
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Street 93 Chiltern Road Sutton SM2 5QZ
City Surry
Country United Kingdom
Full address 93 Chiltern Road Sutton SM2 5QZ, Surry, United Kingdom
Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: Y42996343
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 21:16
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