Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad ROSTAMI · Mohammad Rostami Cheshmeh GACHI · Mohammad Rostami Cheshmeh Gachi · Mohammad Rostami Chesmeh Gachi · Mohammed ROSTAMI CHESHMEH GACHI · 4 more... | [sources] | |||
Other name | Mohammad GACHI · Mohammad Gachi · Mohammad ROSTAMI · Mohammad ROSTAMI CHESHMEH GACHI · Mohammad Rostami · 4 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Kermanshah · Kermanshah, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mohammad · Mohammad Rostami · Mohammed · محمد · محمد | [sources] | |||
ID Number | 111936 · 13821 | [sources] | |||
Last name | Cheshmeh Gachi · Gachi · ROSTAMI · ROSTAMI CHESHMEH GACHI · ROSTAMI CHESHMEH GACHI · 4 more... | [sources] | |||
Middle name | Chesmeh | [sources] | |||
Second name | Rostami | [sources] | |||
Position | Chef de la police des mœurs iranienne · General · Head of Iran’s Morality Police, head of the Kermanshah Public Security Police from early 2014 until early 2019 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-hmt-15597
· au-dfat-7288-mohammad-rostami-cheshmeh-gachi
· eu-fsf-eu-8872-37
· fr-ga-5008
· ca-sema-2-1-8-ir-mohammad-rostami-cheshmeh-gachi
· eu-tb-logical-144843
· ofac-39260
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Law Enforcement Forces of the Islamic Republic of Iran | Acting for or on behalf of | - | - |