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Compliance Report

Generate a timestamped, audit-ready compliance report for MADANIPOUR, Mahmoud, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

MADANIPOUR, Mahmoud has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MADANIPOUR, Mahmoud

Individual Specially Designated Global Terrorist IFSR Block
Added/Updated: October 26, 2020
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Expand a section below to see the full record for MADANIPOUR, Mahmoud.

Known Addresses 2
  • 93 Chiltern Road, Sutton, Surry, United Kingdom
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 26, 2020

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: Y42996343
Additional Information
  • Nationality Country: Iran
  • Birthdate: 19 Jul 1978
  • 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
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.