Lists of sanctions
100.24.118.144
02.12.2022 21:41:05

Mohammad Taghi OSANLOO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRAN-HR
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 23.11.2022

Names (6)

Last name/Name OSANLOO
First name/Name Mohammad Taghi
Full name/Name Mohammad Taghi OSANLOO
Type Name
Last name/Name OSANLU
First name/Name Mohammad Taqi
Full name/Name Mohammad Taqi OSANLU
Type Alias
Quality Strong
Last name/Name OSANLOU
First name/Name Mohammad Taqi
Full name/Name Mohammad Taqi OSANLOU
Type Alias
Quality Strong
Last name/Name OSANLU
First name/Name Mohammad Taghi
Full name/Name Mohammad Taghi OSANLU
Type Alias
Quality Strong
Last name/Name OSANLOU
First name/Name Mohammad Taghi
Full name/Name Mohammad Taghi OSANLOU
Type Alias
Quality Strong
Last name/Name OSANLOO
First name/Name Mohammad Taqi
Full name/Name Mohammad Taqi OSANLOO
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

City Urmia
Country Iran
Full address Urmia, Iran

Birth data (2)

Birthdate
Place Zanjan, Iran
Country Iran

Identification documents (2)

Type Passport: G10512748
Country Iran
Expiration date 2024-04-13
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.12.2022. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.