Mohammad Taghi OSANLOO

Sanctioned

Mohammad Taghi ASANLOO

Type

person

Subtype

Country

Iran

Date of birth

1962-11-30

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7349

Asset freezeTravel ban

2023-02-01activeSource

United Kingdom

UKSL

IRN0133

Asset freezeDirector disqualificationTravel ban

2023-02-20activeSource

United States

SDN

40016

Asset freeze

2022-11-23activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13553 (Iran)executive order