对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
OSANLOO Mohammad Taqi
Date of Birth: 1962-11-30
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/40016 uid: 40016 firstName: Mohammad Taghi lastName: OSANLOO title: IRGC Brigadier General sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) programList/program: IRAN-HR programList/program: IFSR programList/program: IRGC idList/id[29238]/uid: 29238 idList/id[29238]/idType: Passport idList/id[29238]/idNumber: G10512748 idList/id[29238]/idCountry: Iran idList/id[29238]/expirationDate: 13 Apr 2024 idList/id[156813]/uid: 156813 idList/id[156813]/idType: Additional Sanctions Information — idList/id[156813]/idNumber: Subject to Secondary Sanctions idList/id[156825]/uid: 156825 idList/id[156825]/idType: Gender idList/id[156825]/idNumber: Male akaList/aka[62227]/uid: 62227 akaList/aka[62227]/type: a.k.a. akaList/aka[62227]/category: strong akaList/aka[62227]/lastName: OSANLU akaList/aka[62227]/firstName: Mohammad Taqi akaList/aka[62228]/uid: 62228 akaList/aka[62228]/type: a.k.a. akaList/aka[62228]/category: strong akaList/aka[62228]/lastName: OSANLOU akaList/aka[62228]/firstName: Mohammad Taqi akaList/aka[62229]/uid: 62229 akaList/aka[62229]/type: a.k.a. akaList/aka[62229]/category: strong akaList/aka[62229]/lastName: OSANLU akaList/aka[62229]/firstName: Mohammad Taghi akaList/aka[62230]/uid: 62230 akaList/aka[62230]/type: a.k.a. akaList/aka[62230]/category: strong akaList/aka[62230]/lastName: OSANLOU akaList/aka[62230]/firstName: Mohammad Taghi akaList/aka[62231]/uid: 62231 akaList/aka[62231]/type: a.k.a. akaList/aka[62231]/category: strong akaList/aka[62231]/lastName: OSANLOO akaList/aka[62231]/firstName: Mohammad Taqi addressList/address[59624]/uid: 59624 addressList/address[59624]/city: Urmia addressList/address[59624]/country: Iran nationalityList/nationality[56820]/uid: 56820 nationalityList/nationality[56820]/country: Iran nationalityList/nationality[56820]/mainEntry: true dateOfBirthList/dateOfBirthItem[56826]/uid: 56826 dateOfBirthList/dateOfBirthItem[56826]/dateOfBirth: 30 Nov 1962 dateOfBirthList/dateOfBirthItem[56826]/mainEntry: true placeOfBirthList/placeOfBirthItem[56817]/uid: 56817 placeOfBirthList/placeOfBirthItem[56817]/placeOfBirth: Zanjan, Iran placeOfBirthList/placeOfBirthItem[56817]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Mohammad Taqi OSANLOO
Date of Birth: 1962-11-30
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/IRN0133 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0133 OFSI Group ID: 15748 Name 6: ASANLOO Name 6: OSANLOO Name 6: OSANLOU Name 6: OSANLU Name 1: Mohammad Name 2: Taghi Name 2: Taqi Name type: Primary Name Name type: Primary Name Variation Title: Brigadier General Name non-latin script: محمدتقی اسانلو Non-latin script language: Persian Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 20/02/2023 D.O.B: 30/11/1962 Nationality(/ies): Iran Passport number: G10512747 Position: IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran) Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv