Statements: Mr Mahmoud Madanipour

Canonical ID: NK-bfYrkJRWym5QaUYd8eJEDf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	93 Chiltern Road, Sutton SM2 5QZ, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:address`	22 Long Acre Long Acre, London WC2E 9LY, England	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:address`	SURRY, GBR	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`Person:address`	93 Chiltern Road, Sutton, SM2 5QZ, Surry	eng	us_ofac_sdn	`ofac-29623`	2023-11-17
`Person:addressEntity`	`addr-cd7375765e84852038bc19eaefbe0503dc4c518f`	eng	us_ofac_sdn	`ofac-29623`	2023-11-02
`Person:birthDate`	1978-07	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:birthDate`	1978-07-19	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:birthDate`	1978-07	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:country`	ir	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:country`	gb	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`Person:country`	ir	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`Person:firstName`	Mahmoud	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:firstName`	Mahmoud	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:id`	a884b2e61570e3d63c0b06aef06545cb28473639		us_trade_csl	`ofac-29623`	2024-05-07
`Person:id`	e6959bed753cc23a993d8037633dfd9055e3e9b3		ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:id`	669f6c30c9e838dc6cbc3052661c3a1f408c7ad9		ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:id`	d5d5f69c2719bd781fe811ac54f9fec7f4722062	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-28
`Person:id`	3dc84efb587007437a178ba60045b51c5f327e75	eng	us_ofac_sdn	`ofac-29623`	2023-11-17
`Person:lastName`	Madanipour	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:lastName`	MADANIPOUR	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`Person:lastName`	Madanipour	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:lastName`	Madanipour	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:name`	Mr Mahmoud Madanipour	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:name`	MAHMOUD MADANIPOUR	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`Person:name`	Mahmoud Madanipour	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:name`	Mr Mahmoud Madanipour	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:name`	MADANIPOUR, Mahmoud		us_trade_csl	`ofac-29623`	2024-05-07
`Person:nationality`	ir	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:nationality`	ir	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:passportNumber`	Y42996343	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-03-31
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-03-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29623`	2025-04-15

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