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Mohammad Taghi ASANLOO

Sanctioned entity

Mohammad Taghi ASANLOO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Taghi ASANLOO · Mohammad Taghi OSANLOO · Mohammad Taghi OSANLOU · Mohammad Taghi OSANLU · Mohammad Taghi Osanloo · 9 more...				[sources]
Other name	Mohammad Taghi ASANLOO · Mohammad Taghi OSANLOU · Mohammad Taghi OSANLU · Mohammad Taghi Osanlou · Mohammad Taghi Osanlu · 7 more...				[sources]
Birth date	1962-11-30				[sources]
Place of birth	Province de Zandjan, Iran · Zanjan, Iran · province de Zandjan				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Taghi · Mohammad-Taghi · محمد				[sources]
Last name	ASANLOO · ASANLOO · OSANLOO · OSANLOU · OSANLU · 4 more...				[sources]
Middle name	Taghi · Taqi · تقی				[sources]
Passport number	`G10512748`				[sources]
Second name	Taghi · Taqi				[sources]
Title	Brigadier General				[sources]
Wikidata ID	Q115207226				[sources]
Position	Commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) “Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran · Commander of the Islamic Revolutionary Guard Corps (IRGC) Hamzeh Seyed Al-Shohada regional headquarters in Northwest Iran · Grade: général de brigade. Fonction: commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) “Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran. · Général de brigade · IRGC Brigadier General · 1 more...				[sources]
Address	Urmia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

Brigadier-General, Commander of the Hamzeh Seyed Al-Shohada regional headquarters of the Islamic Revolutionary Guard Corps

— Australian Sanctions Consolidated List, 2023-04-20

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’Iran, responsable des provinces du Kurdistan et d’Azerbaïdjan occidental. Le quartier général “Hamzeh Seyed al-Shohada” a pour mission spécifique de réprimer les troubles dans les régions kurdes du nord-ouest de l’Iran. En 2022, sous le commandement d’Asanloo, les unités de l’IRGC présentes dans cette zone ont mené des opérations militaires contre des manifestants dans la région kurde d’Iran. En particulier, à partir du 15 novembre 2022, les unités de l’IRGC placées sous le commandement d’Asanloo ont mené de telles opérations contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan.Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations. Selon les estimations d’ONG, les opérations menées par l’IRGC contre des manifestants dans les régions kurdes ont entraîné la mort de 42 personnes depuis le 15 novembre 2022. En tant que commandant d’unités de l’IRGC dans la région, Asanloo est responsable des violences perpétrées par ses unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Urmia	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G10512748`	Iran	Passport	-	2024-04-13

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-02-20	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2022-12-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-02-20	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-JZAMQtuFxZCtEQTpgJSR5i · eu-tb-logical-146474 · fr-ga-5134 · ca-sema-2-1-51-ir-mohammad-taghi-osanloo · ofac-40016 · au-dfat-7349-mohammad-taghi-osanloo · NK-HjPPdxoyL4kuBSkmLH3Hmz · gb-hmt-15748 · mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60 · eu-fsf-eu-9205-88 · ca-sema-1-part-2-1-51-ir-mohammad-taghi-osanloo · gb-fcdo-irn0133 · ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38

For experts: raw data explorer

Factsheet Descriptions Data sources

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