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Mr Mahmoud Madanipour

Sanctioned entity

Mr Mahmoud Madanipour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MADANIPOUR, Mahmoud · MAHMOUD MADANIPOUR · Mahmoud Madanipour · Mr Mahmoud Madanipour				[sources]
Birth date	1978-07-19				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Kingdom · Iran				[sources]
First name	MAHMOUD · Mahmoud				[sources]
Last name	MADANIPOUR · Madanipour				[sources]
Passport number	`Y42996343`				[sources]
Title	Mr				[sources]
Address	22 Long Acre Long Acre, London WC2E 9LY · 93 Chiltern Road, Sutton SM2 5QZ · 93 Chiltern Road, Sutton, SM2 5QZ, Surry · SURRY, GBR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
93 Chiltern Road, Sutton, SM2 5QZ, Surry	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Mobin Holding Limited	-	2016-04-06	-
Oman Fuel Trading Ltd	-	-	-
Mobin Holding Limited	-	-	-
Oman Fuel Trading Ltd	-	2019-01-07	-

Clients
Client	Role	Start date	End date
Mobin International Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Y42996343`	Iran	Passport	-	2022-10-10

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk · usgsa-s4mrfb75r · ofac-29623 · gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo

For experts: raw data explorer

Factsheet Data sources

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