MADANIPOUR, Mahmoud

Individual · Sutton · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: 93 Chiltern Road, Sutton, SM2 5QZ, Surry, GB
IR
93 Chiltern Road, Sutton, SM2 5QZ, Surry, GB
Born: 1978-07-19
Nationality: IR
Identifiers: Passport, Y42996343, IR, 10 Oct 2022; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: MOBIN INTERNATIONAL LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists