Statements: Mohammad Taghi Osanloo

Canonical ID: Q115207226 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Urmia	eng	us_ofac_sdn	`ofac-40016`	2023-11-17
`LegalEntity:address`	Urmia Iran		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:addressEntity`	`addr-217573554723f9141f314e4967228d876bd29f61`		us_ofac_sdn	`ofac-40016`	2026-01-26
`Person:alias`	Mohammad Taqi OSANLOO	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`LegalEntity:alias`	OSANLOU, Mohammad Taqi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:alias`	محمدتقی اسانلو	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	Mohammad Taghi OSANLOU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	ASANLU Mokhammad Tahi		ua_nsdc_sanctions	`ua-nsdc-30863-asanlu-mohammad-tagi`	2025-06-30
`Person:alias`	محمدتقی اصانلو	fas	wikidata	`Q115207226`	2025-07-13
`LegalEntity:alias`	OSANLU, Mohammad Taqi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:alias`	Mohammad Taqi OSANLU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	Mohammad Taqi Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	Mohammad Taqi Osanloo	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	محمدتقی اسانلو	fas	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-08
`Person:alias`	ASANLU Mokhammad Tahi		ua_nsdc_sanctions	`ua-nsdc-30592-asanlu-mohammad-tagi`	2025-06-30
`Person:alias`	Mohammad Taghi ASANLOO	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`LegalEntity:alias`	OSANLOO, Mohammad Taqi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:alias`	Mohammad Taghi ASANLOO		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2023-02-01
`Person:alias`	Mohammad Taghi Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	ASANLU Mokhammad Tahi		ua_nsdc_sanctions	`ua-nsdc-30346-asanlu-mohammad-tagi`	2025-06-30
`Person:alias`	Mohammad Taqi OSANLOU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	Mohammad Taghi Osanlou	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`LegalEntity:alias`	OSANLU, Mohammad Taghi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:alias`	Mohammad Taghi OSANLU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	Mohammad Taqi Osanlou	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`LegalEntity:alias`	OSANLOU, Mohammad Taghi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:birthDate`	1962-11-30		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-09-03
`Person:birthDate`	1962-11-30		gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:birthDate`	1962-11-30		us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:birthDate`	1962-11-30		wikidata	`Q115207226`	2025-12-11
`Person:birthDate`	1962-11-30		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-08
`Person:birthDate`	1962-11-30		gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:birthPlace`	Zanjan	eng	wikidata	`Q115207226`	2025-07-13
`Person:birthPlace`	Zanjan, Iran	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:birthPlace`	Province de Zandjan, Iran	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-14
`Person:birthPlace`	province de Zandjan	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q115207226`	2025-06-24
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30592-asanlu-mohammad-tagi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30863-asanlu-mohammad-tagi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30346-asanlu-mohammad-tagi`	2025-06-30
`Person:country`	ir		us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-146474`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2024-08-06
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:createdAt`	2023-02-20		gb_hmt_sanctions	`gb-hmt-15748`	2024-10-14
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-10-01
`Person:firstName`	Mohammad-Taghi	eng	wikidata	`Q115207226`	2025-10-29
`Person:firstName`	Mohammad Taghi	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:firstName`	Mohammad Taghi		eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:firstName`	Mohammad Taghi		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:firstName`	Mohammad Taghi		eu_travel_bans	`eu-tb-logical-146474`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:firstName`	Mohammad-Taghi		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2024-08-06
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:firstName`	Mohammad Taghi	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-14
`Person:firstName`	Mohammad Taghi		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:gender`	male		wikidata	`Q115207226`	2025-06-24
`Person:gender`	male		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146474`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:id`	a05c673ce5bb40b4db115ee453f0904fc9b3cc04		fr_tresor_gels_avoir	`fr-ga-5134`	2026-01-06
`Person:id`	6f3dbf9e903496833a05bfa5c19468a4c70393bb		us_ofac_sdn	`ofac-40016`	2026-01-26
`Person:id`	85166b23f2ca6e03b821321a9ef026abffad6445		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-09
`Person:id`	7dff0ef1e7ce7c720b1f5c02dd53d5857a74d5c5		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-09
`Person:id`	0ec16fcca737753ac97bdb7b681641098faec0f1		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-09
`Person:id`	499dac9813e92fdd1fd7742435553065da81f155		eu_fsf	`eu-fsf-eu-9205-88`	2026-01-06
`Person:id`	e908de423a9a047be9cd689b2297aa0ccea8ab12		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:id`	0c825c092fb132a8152d700a9a6a93178a64ed84		gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2026-01-06
`Person:id`	5a984637725e33ebd154bfdba36e75c1989ff38f		mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-27
`Person:id`	a3d52cac5a50535e27277528a8a39bc67762c7a2		gb_hmt_sanctions	`gb-hmt-15748`	2026-01-28
`Person:id`	9bb5dcfe585109a3f58ae15c98ec8937d121dc36		gb_hmt_sanctions	`gb-hmt-15748`	2026-01-28
`Person:id`	d02445d7d664bc71620367c4ae6919160759eb36		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-09
`Person:id`	5c2add9c95165ebfb57fdc1ee5ac3271f884a326		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2025-05-19
`Person:id`	ca9b5a8d1e9276a071fa80e5825ed11ff34c3718		gb_hmt_sanctions	`gb-hmt-15748`	2026-01-28
`Person:id`	1f351bd0331691dd81465700f647e46a9d1a16df		eu_travel_bans	`eu-tb-logical-146474`	2023-07-25
`Person:id`	00cc8376faab88446e03e734f61a1258521ad8c0		gb_hmt_sanctions	`gb-hmt-15748`	2026-01-28
`Person:id`	f028633d050539fa6252274b07a5010a96350951		ua_nsdc_sanctions	`ua-nsdc-30863-asanlu-mohammad-tagi`	2026-01-06
`Person:id`	ad569d2dc915fc097fc1fe603b36c0a31303403e		gb_hmt_sanctions	`gb-hmt-15748`	2026-01-28
`Person:id`	70be4b5b5fe41af18c1f54ed07cc50e53b8c9376		gb_hmt_sanctions	`gb-hmt-15748`	2026-01-28
`Person:id`	f0eb5a5ebbf868f410b2d45085bcdee6a7856fd7		ua_nsdc_sanctions	`ua-nsdc-30346-asanlu-mohammad-tagi`	2026-01-06
`Person:id`	00fe24247ccf94faa64082926d3453f81380b955		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-09
`Person:id`	043006fa141874fc745577c3101b6deff623b928		wikidata	`Q115207226`	2026-01-06
`Person:id`	9a585f1617bc436fd40c3d59c3285c3549de1d29		gb_hmt_sanctions	`gb-hmt-15748`	2026-01-28
`Person:id`	14b5d957055928a6384753f7bae3e85c7f3ef145		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-09
`Person:id`	2f208ce4415b9ce4cd96458380352e5b2b28f811		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-09
`Person:id`	d9f59c63924ef05f6e5a9c7301e271be7c263457		ua_nsdc_sanctions	`ua-nsdc-30592-asanlu-mohammad-tagi`	2026-01-06
`Person:id`	c39493e2c7ec058f6ab3316947902e8297175500		gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-07

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