Mohammad Taghi Osanloo

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Taghi Osanloo

Gender: label.gender.m

Birth: 1962-11-30 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: محمدتقی اسانلو

Other names: Mohammad Taghi Osanloo, Mohammad Taqi Osanlu, Mohammad Taqi Osanlou, Mohammad Taghi Osanlu, Mohammad Taghi Osanlou, Mohammad Taqi Osanloo, Mohammad-Taghi Osanloo, Mohammad Taghi Asanloo

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[CAN.IRAN] - Measures against Iran
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-	(UK Sanctions List Ref):IHR0139 (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through h
-	(UK Sanctions List Ref):IHR0139. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through
-	Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through his role as Ground Forces Commander of the Islamic Revoluti
-	(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces
-	Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC)

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Frequently Asked Questions

1. Does Mohammad Taghi Osanloo have any sanctions?

Yes, Mohammad Taghi Osanloo is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Taghi Osanloo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Taghi Osanloo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.