MAHMOUD MADANIPOUR (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Mahmoud

Second Name: Madanipour

DOB: 1978-7-19

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 93 Chiltern Road, Sutton, SM2 5QZ, Surry, United Kingdom

Known Location: Iran


Related Documents

  • Passport:
    • Identifier: Y42996343
    • Country of Issue: Iran

US Treasury