Last Registry Update: November 10, 2026

Compliance Report

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

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Sanctions Relationship Explorer

See OSANLOO, Mohammad Taghi's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

OSANLOO, Mohammad Taghi has 1 known relationship 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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OSANLOO, Mohammad Taghi

Individual IRAN-HR IFSR IRGC Block
Added/Updated: November 23, 2022
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Expand a section below to see the full record for OSANLOO, Mohammad Taghi.

Identity Details

Also Known As (Aliases)

  • Mohammad Taqi OSANLU A.K.A.
  • Mohammad Taqi OSANLOU A.K.A.
  • Mohammad Taghi OSANLU A.K.A.
  • Mohammad Taghi OSANLOU A.K.A.
  • Mohammad Taqi OSANLOO A.K.A.
Known Addresses 1
  • Urmia, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 23, 2022

Legal Authorities

  • Executive Order 13553 (Iran)
Identification & Documents

Identity Documents

  • Passport: G10512748
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Place of Birth: Zanjan, Iran
  • Nationality Country: Iran
  • Gender: Male
  • Birthdate: 30 Nov 1962
Related Entities 1
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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.