Statements: Mohammad Taghi OSANLOU

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
`LegalEntity:address`	Urmia Iran		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:address`	Urmia	eng	us_ofac_sdn	`ofac-40016`	2023-11-17
`Person:addressEntity`	`addr-41b8f086c36826f96ee392951a1d913b0d474922`	eng	us_ofac_sdn	`ofac-40016`	2023-11-02
`Person:alias`	Mohammad Taghi Osanlou	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	Mohammad Taqi Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	Mohammad Taqi OSANLU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`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
`Person:alias`	Mohammad Taghi Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`LegalEntity:alias`	OSANLOU, 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 ASANLOO	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`LegalEntity:alias`	OSANLU, Mohammad Taqi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`LegalEntity:alias`	OSANLOO, Mohammad Taqi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`LegalEntity:alias`	OSANLU, Mohammad Taghi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`LegalEntity:alias`	OSANLOU, Mohammad Taghi		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 Taqi OSANLOO	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`	Mohammad Taqi OSANLOU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	محمدتقی اصانلو	fas	wikidata	`Q115207226`	2025-07-13
`Person:alias`	Mohammad Taqi Osanloo	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:birthDate`	1962-11-30	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:birthDate`	1962-11-30		wikidata	`Q115207226`	2025-12-11
`Person:birthDate`	1962-11-30		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-09-03
`Person:birthDate`	1962-11-30	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:birthDate`	1962-11-30	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:birthDate`	1962-11-30	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:birthPlace`	Zanjan	eng	wikidata	`Q115207226`	2025-07-13
`Person:birthPlace`	province de Zandjan	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`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:citizenship`	ir		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q115207226`	2025-06-24
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:country`	ir	fra	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		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-10-01
`Person:createdAt`	2023-02-20	eng	gb_hmt_sanctions	`gb-hmt-15748`	2024-10-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:firstName`	Mohammad Taghi		eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:firstName`	Mohammad Taghi	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:firstName`	Mohammad-Taghi	eng	wikidata	`Q115207226`	2025-10-29
`Person:firstName`	Mohammad Taghi		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:firstName`	Mohammad Taghi	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-14
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:firstName`	Mohammad-Taghi		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2024-08-06
`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	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:firstName`	Mohammad Taghi		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q115207226`	2025-06-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146474`	2023-04-20
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:id`	1f351bd0331691dd81465700f647e46a9d1a16df		eu_travel_bans	`eu-tb-logical-146474`	2023-07-25
`Person:id`	bbdbb44a0937817de443de045a455808b2ed30d5	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-12-08
`Person:id`	5dab5983f14950367d7954d3626a418604ea6643		eu_fsf	`eu-fsf-eu-9205-88`	2025-05-16
`Person:id`	41205b19c1c25804976c24b4ebd3ef7cf5cc6f42	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-12-08
`Person:id`	aaf2e7623dbc3a48258e8a5e83d1a016c9906804	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2026-01-02
`Person:id`	d3a0fa0ad6fd9a93f501b03034b2215890c203a4		be_fod_sanctions	`eu-fsf-eu-9205-88`	2025-05-16
`Person:id`	88a609ef8bf9de4de5bf1f4c167186d8420ec59f	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-06-12
`Person:id`	5c2add9c95165ebfb57fdc1ee5ac3271f884a326		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2025-05-19
`Person:id`	f80aa09b50b801faac7091a0dd5c662b4373da88	eng	us_ofac_sdn	`ofac-40016`	2025-06-02
`Person:id`	5f6ce86a8e24a3fc677364786709b3c08ccb826a	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-12-08
`Person:id`	094e2c0cce1e39a7804434f3af7ed0d0de91f259		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-11-06
`Person:id`	5a984637725e33ebd154bfdba36e75c1989ff38f	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-27
`Person:id`	d54ed32732004885d1eececa71cdfc8ede2b5b50	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-12-08
`Person:id`	bf763c09b8b7a790dd532e797197a4618f9217e1		us_trade_csl	`ofac-40016`	2025-12-30
`Person:id`	ef79efc9550b1aa7b5d3cab42426b1a5f785ae66	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2025-07-28
`Person:id`	927431c8e3f3c7973ba4126fc272921c147b6030	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-12-08
`Person:id`	f2b6b3b51ceb3cee25b4e7256409465015ee1180	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-12-08
`LegalEntity:id`	d0e8ce19e38f1818d8af9bd15518a56e1f95b9ed		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:id`	e908de423a9a047be9cd689b2297aa0ccea8ab12		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:id`	e4299f9995b7359cc6861af1dd43f68ded9eddb1	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-12-08
`Person:id`	40d8549b522290113b0139b8c1a627cb9f8ee224		wikidata	`Q115207226`	2025-12-11
`Person:lastName`	OSANLOU	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:lastName`	ASANLOO	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:lastName`	OSANLOO	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:lastName`	OSANLOU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:lastName`	OSANLU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:lastName`	ASANLOO		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:lastName`	ASANLOO		be_fod_sanctions	`be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3`	2025-12-01
`Person:lastName`	OSANLOO	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:lastName`	Osanlou	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:lastName`	اصانلو	ara	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:lastName`	Osanloo	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:lastName`	Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:lastName`	OSANLOO	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:lastName`	ASANLOO	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09

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