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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MADANIPOUR, Mahmoud · MAHMOUD MADANIPOUR · Mahmoud Madanipour · Mr Mahmoud Madanipour | [sources] | |||
| Birth date | [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, England · 93 Chiltern Road, Sutton SM2 5QZ, United Kingdom · 93 Chiltern Road, Sutton, SM2 5QZ, Surry · SURRY, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-29623 · gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo · usgsa-s4mrfb75r · gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 93 Chiltern Road, Sutton, SM2 5QZ, Surry | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Oman Fuel Trading Ltd Sanctioned entity | - | - | ||
| Oman Fuel Trading Ltd Sanctioned entity | - | - | - | |
| Mobin Holding Limited Sanctioned entity | - | - | ||
| Mobin Holding Limited Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mobin International Limited Sanctioned entity | Acting for or on behalf of | - | - | |