Mohammad Taghi Asanloo

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Mohammad Taghi Asanloo
Gender: label.gender.m
Birth: IRN
Nationality: IRN

Sanctions

table.sanction.head.program table.sanction.head.reason
- Le général de brigade Mohammad Taghi Asanloo est le commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) ”Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’I
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mohammad Taghi Asanloo have any sanctions?

Yes, Mohammad Taghi Asanloo is sanctioned by:

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

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 Asanloo:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
Tell us your case