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Title	MR
Profile Type	PERSON
Name	MADANIPOUR, MAHMOUD MAHMOUD MADANIPOUR MR MAHMOUD MADANIPOUR MAHMOUD MADANIPOUR
First Name	MAHMOUD MAHMOUD
Last Name	MADANIPOUR MADANIPOUR
Country	UNITED KINGDOM IRAN
Nationality	IRAN
Birth Date	1978-07-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-17
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL US SAM PROCUREMENT EXCLUSIONS
Address	22 LONG ACRE LONG ACRE, LONDON WC2E 9LY 93 CHILTERN ROAD, SUTTON SM2 5QZ SURRY, GBR 93 CHILTERN ROAD, SUTTON, SM2 5QZ, SURRY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29623

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29623 Country: United States Entity: NK-bfYrkJRWym5QaUYd8eJEDf Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB75R Start Date: 2020-10-26 Listing Date: 2020-11-25 Country: United States Entity: NK-bfYrkJRWym5QaUYd8eJEDf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view