Canonical ID: NK-bfYrkJRWym5QaUYd8eJEDf · Entity type: Person (reference)
| 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 | ||||
Person:address | 93 Chiltern Road, Sutton SM2 5QZ, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
LegalEntity:address | Iran | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:address | 22 Long Acre Long Acre, London WC2E 9LY, England | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:address | 93 Chiltern Road, Sutton, SM2 5QZ, Surry | eng | us_ofac_sdn | ofac-29623 | |||
Person:address | SURRY | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:addressEntity | addr-cd7375765e84852038bc19eaefbe0503dc4c518f | eng | us_ofac_sdn | ofac-29623 | |||
Person:birthDate | 1978-07-19 | eng | us_ofac_sdn | ofac-29623 | |||
Person:birthDate | 1978-07 | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:birthDate | 1978-07 | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:country | ir | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:country | gb | eng | us_ofac_sdn | ofac-29623 | |||
Person:country | ir | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-29623 | |||
Person:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:firstName | Mahmoud | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:firstName | Mahmoud | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-29623 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29623 | |||
Person:id | 553851aaea0a492f5583d0da8c6364e48c21d7e8 | eng | us_ofac_sdn | ofac-29623 | |||
LegalEntity:id | d246e3db46d9afd9a023c0c5e7c021c0fe0e2e22 | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:id | a6e27aa4c2d503f10025a00cc2bf48186ad3336a | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | ||||
Person:id | 034dcee5a38bbdbcd669088ba6590780c3944091 | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | ||||
Person:id | e79eb1f499e8ce623d52004d26923389e9084a9c | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:id | 1c0374ea2c75b352cab5153149965f7db2e4c043 | us_trade_csl | ofac-29623 | ||||
Person:lastName | Madanipour | eng | us_ofac_sdn | ofac-29623 | |||
Person:lastName | Madanipour | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:lastName | Madanipour | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:lastName | MADANIPOUR | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:name | MAHMOUD MADANIPOUR | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:name | Mahmoud Madanipour | eng | us_ofac_sdn | ofac-29623 | |||
Person:name | Mr Mahmoud Madanipour | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
LegalEntity:name | MADANIPOUR, Mahmoud | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:name | MADANIPOUR, Mahmoud | us_trade_csl | ofac-29623 | ||||
Person:name | Mr Mahmoud Madanipour | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:nationality | ir | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29623 | |||
Person:nationality | ir | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:passportNumber | Y42996343 | eng | us_ofac_sdn | ofac-29623 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29623 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623 | eng | us_ofac_sdn | ofac-29623 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:topics | sanction | us_trade_csl | ofac-29623 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29623 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:uniqueEntityId | GF7JP74M77C3 | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||