| Type: | INDIVIDUAL |
|---|---|
| Name: | Madanipour Mahmoud |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 26-Oct-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Oct-2020 |
|---|---|
| Addresses: | Iran 93 Chiltern Road, Sutton, SM2 5QZ, Surry, United Kingdom Iran |
| Remarks: | (Linked To: Mobin International Limited) |
| Profile Id: | 29623 |
| Date Of Birth: | 19-Jul-1978 |
| Countries: | United Kingdom ; Iran |
| Nationality: | Iran |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 93 Chiltern Road, Sutton, SM2 5QZ, Surry, United Kingdom |
| Location: | Iran |
| Passport: | Y42996343 (Iran) |
|---|
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