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Mohammad Taghi OSANLOO

Sanctioned
Mohammad Taghi ASANLOO
Type
person
Subtype
Country
Iran
Date of birth
1962-11-30
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7349
Asset freezeTravel ban
2023-02-01activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Source ↗
United Kingdom
UKSL
IRN0133
Asset freezeDirector disqualificationTravel ban
2023-02-20activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
40016
Asset freeze
2022-11-23activeSource
Official source conditions

Block; Program; IRAN-HR; IFSR; IRGC

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023
Source
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammad Taghi ASANLOOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7349
    SHA-256
    e6e02529b4e6546fb9b937e2b3fdfd8dfde2c6ffaf6bff2fd651145002f65822
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taghi OSANLOOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7349
    SHA-256
    e6e02529b4e6546fb9b937e2b3fdfd8dfde2c6ffaf6bff2fd651145002f65822
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اصانلو محمد تقیAlias
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osanlou Mohammad TaghiAlias
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osanlu Mohammad TaghiAlias
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osanloo Mohammad TaghiPrimary name
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osanloo Mohammad TaqiAlias
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osanlou Mohammad TaqiAlias
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osanlu Mohammad TaqiAlias
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taghi OSANLOOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taghi OSANLOUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمدتقی اسانلوOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taqi OSANLUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taghi OSANLUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taghi ASANLOOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taqi OSANLOOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Taqi OSANLOUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7349AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7349
    SHA-256
    e6e02529b4e6546fb9b937e2b3fdfd8dfde2c6ffaf6bff2fd651145002f65822
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G10512748PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    e49d5f9add9fdb5e26d84b03284cc48c381b45bb2b74002ebad67aa01a845766
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40016OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    e49d5f9add9fdb5e26d84b03284cc48c381b45bb2b74002ebad67aa01a845766
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IRN0133UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G10512747PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15748OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 30/11/1962Birth date
    Source not recordedOriginal record not linked
  • 1962-11-30Birth date
    Source not recordedOriginal record not linked

Places

  • Zanjan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7349
    SHA-256
    e6e02529b4e6546fb9b937e2b3fdfd8dfde2c6ffaf6bff2fd651145002f65822
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40016
    SHA-256
    18b3f8e826c563fbe164886ff969e7efb20ec5d19460db74de2dd8ac65c8b8c1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0133
    SHA-256
    88ceaf50e098cb7eb986b530d1719f4be635d6609674b78fd68e21b25199be2c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)