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OSANLOO, Mohammad Taghi

Sanctioned entity
OSANLOO, Mohammad Taghi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohammad Taghi Osanloo · OSANLOO, Mohammad Taghi · محمد تقی اصانلو[sources]
Other nameMohammad Taghi Osanlou · Mohammad Taghi Osanlu · Mohammad Taqi Osanloo · Mohammad Taqi Osanlou · Mohammad Taqi Osanlu · 5 more...[sources]
Birth date[sources]
Place of birthZanjan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad · محمد[sources]
Last nameOsanloo · Osanlou · Osanlu · اصانلو[sources]
Passport numberG10512748[sources]
PositionIRGC Brigadier General[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
UrmiaIran
CountryIran[sources]
Full addressUrmia[sources]
CityUrmia[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
Islamic Revolutionary Guard Corps (IRGC)Acting for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13553 (Iran)[sources]
SummaryIFSR · IRAN-HR · IRGC[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRAN-HR · IRGC--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIFSR · IRAN-HR · IRGC[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source


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