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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 | 93 Chiltern Road, Sutton SM2 5QZ, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
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, GBR | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
LegalEntity:address | 93 Chiltern Road Surry United Kingdom | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:addressEntity | addr-cd7375765e84852038bc19eaefbe0503dc4c518f | eng | us_ofac_sdn | ofac-29623 | |||
Person:birthDate | 1978-07 | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:birthDate | 1978-07-19 | eng | us_ofac_sdn | ofac-29623 | |||
Person:birthDate | 1978-07 | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:country | gb | eng | us_ofac_sdn | ofac-29623 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29623 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:country | ir | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:country | ir | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:createdAt | 2020-11-25 | eng | 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 | eng | us_ofac_sdn | ofac-29623 | |||
Person:id | 669f6c30c9e838dc6cbc3052661c3a1f408c7ad9 | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | ||||
Person:id | 5c1ca95feb23f13ca509ebba5ebc97f6b2edc27f | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:id | a884b2e61570e3d63c0b06aef06545cb28473639 | us_trade_csl | ofac-29623 | ||||
Person:id | 553851aaea0a492f5583d0da8c6364e48c21d7e8 | eng | us_ofac_sdn | ofac-29623 | |||
Person:id | e6959bed753cc23a993d8037633dfd9055e3e9b3 | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | ||||
Person:id | aa6bf3d530edebe82a5c8e4ff9d0cfaa12536985 | ext_us_ofac_press_releases | NK-bfYrkJRWym5QaUYd8eJEDf | ||||
LegalEntity:id | 065bbbc8aa72ae645454b9df91ef9d04053befd8 | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
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:lastName | Madanipour | eng | us_ofac_sdn | ofac-29623 | |||
Person:name | MAHMOUD MADANIPOUR | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:name | Mr Mahmoud Madanipour | eng | ext_gb_coh_psc | gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo | |||
Person:name | Mr Mahmoud Madanipour | eng | ext_gb_coh_psc | gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk | |||
Person:name | Mahmoud Madanipour | eng | ext_us_ofac_press_releases | NK-bfYrkJRWym5QaUYd8eJEDf | |||
LegalEntity:name | MADANIPOUR, Mahmoud | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:name | MADANIPOUR, Mahmoud | us_trade_csl | ofac-29623 | ||||
Person:name | Mahmoud Madanipour | eng | us_ofac_sdn | ofac-29623 | |||
Person:nationality | ir | 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: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:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-bfYrkJRWym5QaUYd8eJEDf | |||
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 | sanction | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||
Person:topics | sanction | us_trade_csl | ofac-29623 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ef31b62b9e3ed4fbd753d50ae343820c703176c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29623 | |||
Person:uniqueEntityId | GF7JP74M77C3 | eng | us_sam_exclusions | usgsa-s4mrfb75r | |||