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Canonical ID: NK-bfYrkJRWym5QaUYd8eJEDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:address | 93 Chiltern Road, Sutton, SM2 5QZ, Surry | eng | us_ofac_sdn | ofac-29623 | |||
Person:address | SURRY | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
LegalEntity:address | 93 Chiltern Road, Sutton, SM2 5QZ Surry United Kingdom | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:addressEntity | addr-51dadddadc9dab04dc4d1c9173a1ef18638da664 | us_ofac_sdn | ofac-29623 | ||||
Person:birthDate | 1978-07 | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | ||||
Person:birthDate | 1978-07-19 | us_ofac_sdn | ofac-29623 | ||||
Person:birthDate | 1978-07 | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | ||||
Person:country | ir | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:country | ir | us_ofac_sdn | ofac-29623 | ||||
Person:country | ir | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrfb75r | ||||
Person:country | gb | us_ofac_sdn | ofac-29623 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb75r | ||||
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:firstName | Mahmoud | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:gender | male | us_ofac_sdn | ofac-29623 | ||||
Person:id | 59c42b0da9f11dba057b9a85ba31fbf847b11e06 | us_ofac_sdn | ofac-29623 | ||||
LegalEntity:id | d246e3db46d9afd9a023c0c5e7c021c0fe0e2e22 | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:id | 49cc1cf027964f6a10c081066098fd87b4ae58b7 | us_sam_exclusions | usgsa-s4mrfb75r | ||||
Person:id | a884b2e61570e3d63c0b06aef06545cb28473639 | us_trade_csl | ofac-29623 | ||||
Person:id | 9817ff44521cc2ace3fd6ab38e2a7bc109c8436c | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | ||||
Person:id | a5325e7c598e69b0305d3b860d48896e8fb1c624 | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | ||||
Person:lastName | Madanipour | eng | us_ofac_sdn | ofac-29623 | |||
Person:lastName | MADANIPOUR | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
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: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-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:name | MADANIPOUR, Mahmoud | us_trade_csl | ofac-29623 | ||||
LegalEntity:name | MADANIPOUR, Mahmoud | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:name | Mr Mahmoud Madanipour | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:nationality | ir | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | ||||
Person:nationality | ir | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29623 | ||||
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 | 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 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb75r | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29623 | ||||
Person:topics | sanction | us_trade_csl | ofac-29623 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:uniqueEntityId | GF7JP74M77C3 | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||