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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Gachi · Mohammad Rostami · Mohammad Rostami Cheshmeh Gachi · Mohammad Rostami Chesmeh Gachi · Mohammed ROSTAMI CHESHMEH GACHI · | [sources] | |||
| Other name | Mohammad Gachi · Mohammad Rostami · Mohammad Rostami CHESHMEH GACHI · ROSTAMI ChEShME HAChI Mokhammed · ROSTAMI Mohammad · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Kermanshah · Kermanshah : IRAN · Kermanshah, IRAN (ISLAMIC REPUBLIC OF) · Tehran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Mohammad · Mohammad Rostami · Mohammed · محمد · محمد | [sources] | |||
| ID Number | 111936 · 13821 | [sources] | |||
| Last name | Cheshmeh Gachi · Gachi · Rostami · Rostami Cheshmeh Gachi · رستمی · | [sources] | |||
| Middle name | Chesmeh | [sources] | |||
| Second name | Rostami | [sources] | |||
| Unique Entity ID | QXJGJMS33L79 · S9KDL3C6EYT5 | [sources] | |||
| Wikidata ID | Q131312118 | [sources] | |||
| Position | Chef de la police des mœurs iranienne · Chef de la police des mœurs iranienne. · General · Head of Iran’s Morality Police. He was head of the Kermanshah Public Security Police from early 2014 until early 2019 and held senior positions in the Iranian intelligence police. · Head of the Morality Police · | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | KERMANSHAH, IRN · Kermanshah | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mohammad Rostami Cheshmeh Gachi est le chef de la police des mœurs iranienne. Il a dirigé la police de sécurité publique de Kermanshah du début de l’année 2014 au début de l’année 2019 et a occupé des postes de haut niveau au sein de la police iranienne du renseignement. La police des mœurs fait partie des forces de l’ordre iraniennes, et constitue une unité de police spéciale, chargée de faire appliquer le strict code vestimentaire prévu pour les femmes, y compris le port obligatoire du voile. La police des mœurs a fait un usage illégal de la force à l’encontre de femmes pour non-respect des lois iraniennes sur le hijab, et elle s’est livrée à des violences sexuelles et sexistes, à des arrestations et détentions arbitraires, à des violences excessives et à la torture. Le 13 septembre 2022, la police des mœurs a arrêté arbitrairement Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Celle-ci a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et, le 16 septembre 2022, à sa mort. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant que chef de la police des mœurs iranienne, M. Rostami est responsable des agissements de la police des mœurs. Par conséquent, il porte la responsabilité de graves violations des droits de l’homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce nationale d’identité: 111936 (Iran) Numéro d’identification: 13821 (Iran)
(also MOHAMMAD ROSTAMI CHESHMEH GACHI)
(also MOHAMMAD ROSTAMI)
Iranian politician
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ua-nsdc-30533-rostami-cesme-gaci-mohammed · eu-fsf-eu-11933-7 · eu-fsf-eu-8872-37 · eu-tb-logical-144843 · gb-coh-p4j8s4zldrm2wczywtxqurxsjd4 · usgsa-s4mrtyfs1 · mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87 · NK-AeapFLHvZq6kTUU5qUN4VB · gb-fcdo-irn0080 · usgsa-s4mrn6q0r · fr-ga-5008 · au-dfat-7288-mohammad-rostami-cheshmeh-gachi · ua-nsdc-30804-rostami-cesme-gaci-mohammed · gb-hmt-15597 · ca-sema-2-1-8-ir-mohammad-rostami-cheshmeh-gachi · ua-nsdc-30287-rostami-cesme-gaci-mohammed · ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b · ofac-39260 · ca-sema-1-part-2-1-8-ir-mohammad-rostami-cheshmeh-gachi · NK-SHu7aNZGSQjqCtM8F9uXM6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kermanshah | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Islamic Consultative Assembly | - | - | |
| Member of the Islamic Consultative Assembly | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
111936| Iran |
| National identification card |
| - |
| - |
111936 | Iran | National ID No. | - | - |
13821 | Iran | Identification Number | - | - |
111936 | Iran | National identification card | - | - |
13821 | Iran | Other identification number | - | - |