Lists of sanctions
3.128.226.211
29.04.2025 10:02:16

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, Islamic Republic of

Addresses (1)

City Urmia
Country Iran, Islamic Republic of
Full address Urmia, Iran

Birth data (2)

Birthdate
Place Zanjan, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: G10512748
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 09:16
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