Mahmoud MADANIPOUR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| 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: 27.10.2025. 00:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.