Mahmoud Madanipour
Sanctioned entityBorn 19 Jul 1978 (48 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29623treasury.govofac.treasury.gov
- Listed
- 25 Nov 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByUnited Kingdom
Other links1
- Mobin International LimitedSanctionedDebarredExport controlledTrade riskAgent for"Acting for or on behalf of"United Arab Emirates
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Y42996343 | |||
| Passport | Y42996343 | Iran | 10 Oct 2022 |
Other names1
Also known as1
Addresses4
SURRY
93 Chiltern Road, Sutton, SM2 5QZ, Surry
Iran
93 Chiltern Road, Sutton, SM2 5QZ Surry United Kingdom
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