Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Taghi ASANLOO · Mohammad Taghi OSANLOO · Mohammad Taghi Osanloo · Mohammad-Taghi Osanloo · OSANLOO, Mohammad Taghi · 2 more... | [sources] | |||
Other name | Mohammad Taghi ASANLOO · Mohammad Taghi OSANLOU · Mohammad Taghi OSANLU · Mohammad Taghi Osanlou · Mohammad Taghi Osanlu · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zanjan, Iran · province de Zandjan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mohammad · Mohammad Taghi · Mohammad-Taghi · محمد | [sources] | |||
Last name | ASANLOO · ASANLOO · OSANLOO · OSANLOU · OSANLU · 4 more... | [sources] | |||
Passport number | G10512748 | [sources] | |||
Second name | Taghi · Taqi | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) “Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran · Commander of the Islamic Revolutionary Guard Corps (IRGC) Hamzeh Seyed Al-Shohada regional headquarters in Northwest Iran · Général de brigade · IRGC Brigadier General | [sources] | |||
Address | Urmia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-15748
· fr-ga-5134
· NK-HjPPdxoyL4kuBSkmLH3Hmz
· ca-sema-2-1-51-ir-mohammad-taghi-osanloo
· eu-tb-logical-146474
· au-dfat-7349-mohammad-taghi-osanloo
· eu-fsf-eu-9205-88
· ofac-40016
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Urmia | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Revolutionary Guard Corps | Acting for or on behalf of | - | - |