Statements: Mr Mahmoud Madanipour

Canonical ID: NK-bfYrkJRWym5QaUYd8eJEDf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address93 Chiltern Road, Sutton, SM2 5QZ, Surryengus_ofac_sdnofac-29623
Person:addressEntityaddr-cd7375765e84852038bc19eaefbe0503dc4c518fus_ofac_sdnofac-29623
Person:birthDate1978-07-19us_ofac_sdnofac-29623
Person:countryirus_ofac_sdnofac-29623
Person:countrygbus_ofac_sdnofac-29623
Person:firstNameMahmoudengus_ofac_sdnofac-29623
Person:gendermaleus_ofac_sdnofac-29623
Person:id1bede840babac68232055f58f06698f8ede1ad67us_ofac_sdnofac-29623
Person:lastNameMadanipourengus_ofac_sdnofac-29623
Person:nameMahmoud Madanipourengus_ofac_sdnofac-29623
Person:nationalityirus_ofac_sdnofac-29623
Person:passportNumberY42996343engus_ofac_sdnofac-29623
Person:programIdUS-TERRengus_ofac_sdnofac-29623
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623us_ofac_sdnofac-29623
Person:topicssanctionus_ofac_sdnofac-29623
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