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
`LegalEntity:address`	93 Chiltern Road, Sutton, SM2 5QZ Surry United Kingdom		tw_shtc	`tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c`	2025-12-11
`Person:address`	93 Chiltern Road, Sutton SM2 5QZ, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c`	2025-07-21
`Person:address`	22 Long Acre Long Acre, London WC2E 9LY, England	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-12-30
`Person:address`	93 Chiltern Road, Sutton, SM2 5QZ, Surry	eng	us_ofac_sdn	`ofac-29623`	2023-11-17
`Person:address`	SURRY	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2025-12-29
`Person:addressEntity`	`addr-cd7375765e84852038bc19eaefbe0503dc4c518f`	eng	us_ofac_sdn	`ofac-29623`	2023-11-02
`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-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-12-30
`Person:birthDate`	1978-07	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c`	2025-07-21
`Person:country`	ir	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-12-30
`Person:country`	gb	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:country`	ir	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`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`	2025-12-30
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`Person:firstName`	Mahmoud	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:id`	553851aaea0a492f5583d0da8c6364e48c21d7e8	eng	us_ofac_sdn	`ofac-29623`	2025-06-02
`LegalEntity:id`	d246e3db46d9afd9a023c0c5e7c021c0fe0e2e22		tw_shtc	`tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c`	2025-12-11
`Person:id`	a6e27aa4c2d503f10025a00cc2bf48186ad3336a		ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-12-30
`Person:id`	034dcee5a38bbdbcd669088ba6590780c3944091		ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`Person:id`	e79eb1f499e8ce623d52004d26923389e9084a9c	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2025-12-29
`Person:id`	1c0374ea2c75b352cab5153149965f7db2e4c043		us_trade_csl	`ofac-29623`	2025-12-30
`Person:lastName`	Madanipour	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:lastName`	Madanipour	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`Person:lastName`	Madanipour	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-12-30
`Person:lastName`	MADANIPOUR	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2024-06-14
`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-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`LegalEntity:name`	MADANIPOUR, Mahmoud		tw_shtc	`tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c`	2025-07-21
`Person:name`	MADANIPOUR, Mahmoud		us_trade_csl	`ofac-29623`	2024-05-07
`Person:name`	Mr Mahmoud Madanipour	eng	ext_gb_coh_psc	`gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk`	2025-12-30
`Person:nationality`	ir	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`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`	2025-12-30
`Person:passportNumber`	Y42996343	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29623`	2025-06-02
`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`	2025-12-30
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-29623`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29623`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2025-12-29
`Person:uniqueEntityId`	GF7JP74M77C3	eng	us_sam_exclusions	`usgsa-s4mrfb75r`	2025-04-02

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