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 Taqi OSANLOU	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
`LegalEntity:alias`	OSANLU, Mohammad Taghi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:alias`	Mohammad Taghi OSANLOU	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`	OSANLOU, Mohammad Taqi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`LegalEntity:alias`	OSANLOU, Mohammad Taghi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`LegalEntity:alias`	OSANLOO, Mohammad Taqi		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:alias`	Mohammad Taghi ASANLOO	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 Taqi Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	Mohammad Taghi ASANLOO		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2023-02-01
`Person:alias`	Mohammad Taghi Osanlou	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	Mohammad Taghi Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	محمدتقی اسانلو	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	محمدتقی اصانلو	fas	wikidata	`Q115207226`	2025-07-13
`Person:alias`	Mohammad Taqi OSANLU	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:alias`	Mohammad Taqi Osanloo	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:alias`	Mohammad Taqi Osanlou	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:birthDate`	1962-11-30		wikidata	`Q115207226`	2025-07-13
`Person:birthDate`	1962-11-30	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:birthDate`	1962-11-30	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:birthDate`	1962-11-30	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:birthDate`	1962-11-30		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-09-03
`Person:birthDate`	1962-11-30	eng	gb_hmt_sanctions	`gb-hmt-15748`	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:birthPlace`	Zanjan	eng	wikidata	`Q115207226`	2025-07-13
`Person:birthPlace`	Zanjan, Iran	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`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		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	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2024-08-06
`Person:createdAt`	2023-02-20	eng	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	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:firstName`	Mohammad Taghi	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2023-04-20
`Person:firstName`	Mohammad-Taghi		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2024-08-06
`Person:firstName`	Mohammad Taghi		eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:firstName`	Mohammad Taghi		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:firstName`	Mohammad Taghi	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-14
`Person:firstName`	Mohammad Taghi		eu_travel_bans	`eu-tb-logical-146474`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q115207226`	2025-06-24
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15748`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146474`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`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:id`	8cd488fe3caf708b0d9d09fec2ce23b2ff673dc4		au_dfat_sanctions	`au-dfat-7349-mohammad-taghi-osanloo`	2025-10-01
`Person:id`	2a568589eed0b96162f4efdead6a59ad6a737bc8		us_trade_csl	`ofac-40016`	2024-05-07
`Person:id`	143c00cd9c85f5e254c1aa0baa904f103110e7af	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-07-28
`Person:id`	5c2add9c95165ebfb57fdc1ee5ac3271f884a326		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2025-05-19
`Person:id`	88fbc504efe1e33ecf26ff3ef67ce3b487ca64fd	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-07-28
`Person:id`	43318b91b0146f4462ac773d9eb67b80a0268987	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-07-28
`Person:id`	b6e45e15f0cc79b0a25e9bbbd70c8a9697bfe563	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-07-28
`Person:id`	d3a0fa0ad6fd9a93f501b03034b2215890c203a4		be_fod_sanctions	`eu-fsf-eu-9205-88`	2025-05-16
`Person:id`	5a984637725e33ebd154bfdba36e75c1989ff38f	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-27
`Person:id`	637705a825f89ca1646dfe5c06a46dffa03ae756	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-07-28
`Person:id`	ef79efc9550b1aa7b5d3cab42426b1a5f785ae66	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2025-07-28
`LegalEntity:id`	d0e8ce19e38f1818d8af9bd15518a56e1f95b9ed		tw_shtc	`tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a`	2025-08-09
`Person:id`	5dab5983f14950367d7954d3626a418604ea6643		eu_fsf	`eu-fsf-eu-9205-88`	2025-05-16
`Person:id`	d1d03228a663a243893686c0245481725b812aad		wikidata	`Q115207226`	2025-07-13
`Person:id`	f80aa09b50b801faac7091a0dd5c662b4373da88	eng	us_ofac_sdn	`ofac-40016`	2025-06-02
`Person:id`	862e0e6b27f35ccf3e2e539c9191b49a1ad15e45	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2025-05-21
`Person:id`	1f351bd0331691dd81465700f647e46a9d1a16df		eu_travel_bans	`eu-tb-logical-146474`	2023-07-25
`Person:id`	88a609ef8bf9de4de5bf1f4c167186d8420ec59f	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-06-12
`Person:id`	9cddf9ec607e794b81a83d5bf42bfa023d5d2881	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-07-28
`Person:id`	1b51a6d0c0bc6d50729cc7afb2c270ce36a9f3e4	eng	gb_hmt_sanctions	`gb-hmt-15748`	2025-07-28
`Person:lastName`	OSANLU	eng	gb_hmt_sanctions	`gb-hmt-15748`	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
`Person:lastName`	OSANLU	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:lastName`	ASANLOO		eu_fsf	`eu-fsf-eu-9205-88`	2023-04-20
`Person:lastName`	ASANLOO		be_fod_sanctions	`eu-fsf-eu-9205-88`	2023-04-20
`Person:lastName`	Osanloo		ca_dfatd_sema_sanctions	`ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38`	2024-08-06
`Person:lastName`	ASANLOO	fra	fr_tresor_gels_avoir	`fr-ga-5134`	2025-07-28
`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`	OSANLOU	eng	gb_fcdo_sanctions	`gb-fcdo-irn0133`	2024-05-09
`Person:lastName`	ASANLOO	fra	mc_fund_freezes	`mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60`	2024-08-14
`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`	Osanlu	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:lastName`	Osanloo	eng	us_ofac_sdn	`ofac-40016`	2023-04-20
`Person:lastName`	ASANLOO		eu_travel_bans	`eu-tb-logical-146474`	2023-04-20
`Person:lastName`	OSANLOO	eng	gb_coh_disqualified	`gb-coh-mexjcvdoggamuqapdnswli94qiu`	2025-04-10
`Person:middleName`	تقی	ara	us_ofac_sdn	`ofac-40016`	2024-10-11

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