Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammad Taqi OSANLOO

Date of Birth: 1962-11-30

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Position: IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran)
Nationality: Iran
Passport: G10512747
Regime: Iran
Info: (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 Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv