OSANLOO, Mohammad Taghi
A timestamped, audit-ready report on OSANLOO, Mohammad Taghi: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OSANLOO, Mohammad Taghi has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
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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.