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Mr Mahmoud Madanipour

Sanctioned entity
TypePerson[sources]
NameMADANIPOUR, Mahmoud · MAHMOUD MADANIPOUR · Mahmoud Madanipour · Mr Mahmoud Madanipour[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryUnited Kingdom · Iran[sources]
First nameMAHMOUD · Mahmoud[sources]
Last nameMADANIPOUR · Madanipour[sources]
Passport numberY42996343[sources]
TitleMr[sources]
Address22 Long Acre Long Acre, London WC2E 9LY, England · 93 Chiltern Road, Sutton SM2 5QZ, United Kingdom · 93 Chiltern Road, Sutton, SM2 5QZ, Surry · SURRY, GBR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo · gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk · ofac-29623 · usgsa-s4mrfb75r

For experts: raw data explorer