Canonical ID: NK-bfYrkJRWym5QaUYd8eJEDf
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 93 Chiltern Road, Sutton, SM2 5QZ, Surry | eng | us_ofac_sdn | ofac-29623 | |||
Person:addressEntity | addr-cd7375765e84852038bc19eaefbe0503dc4c518f | eng | us_ofac_sdn | ofac-29623 | |||
Person:birthDate | 1978-07-19 | eng | us_ofac_sdn | ofac-29623 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29623 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-29623 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-29623 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29623 | |||
Person:id | 3dc84efb587007437a178ba60045b51c5f327e75 | eng | us_ofac_sdn | ofac-29623 | |||
Person:lastName | Madanipour | eng | us_ofac_sdn | ofac-29623 | |||
Person:name | Mahmoud Madanipour | eng | us_ofac_sdn | ofac-29623 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29623 | |||
Person:passportNumber | Y42996343 | eng | us_ofac_sdn | ofac-29623 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623 | eng | us_ofac_sdn | ofac-29623 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29623 |