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Mohammad Rostami

Disqualified · Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameMohammad Gachi · Mohammad Rostami · Mohammad Rostami Cheshmeh GACHI · Mohammad Rostami Cheshmeh Gachi · Mohammad Rostami Chesmeh Gachi · 9 more...[sources]
AliasMohammad GACHI · Mohammad ROSTAMI · Mohammad ROSTAMI CHESHMEH GACHI · Mohammad Rostami · Mohammad Rostami CHESHMEH GACHI · 4 more...[sources]
Birth date · · · [sources]
Place of birthKermanshah · Kermanshah : IRAN · Kermanshah, IRAN (ISLAMIC REPUBLIC OF) · Tehran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (unknown status)[sources]
First nameMohammad · Mohammad Rostami · Mohammed · محمد · ‫محمد‬[sources]
ID Number111936 · 13821[sources]
Last nameCheshmeh Gachi · Gachi · Rostami · Rostami Cheshmeh Gachi · رستمی · 1 more...[sources]
Unique Entity IDQXJGJMS33L79 · S9KDL3C6EYT5[sources]
Wikidata IDQ131312118[sources]
Wikipedia Articlefa.wikipedia.org[sources]
PositionChef 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 · 1 more...[sources]
ReligionShia Islam[sources]
AddressKERMANSHAH · Kermanshah[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-10-17)

Belgian Financial Sanctions,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de pièce nationale d’identité: 111936 (Iran) Numéro d’identification: 13821 (Iran)

Monaco National Fund Freezing List,

(also Mohammad ROSTAMI CHESHMEH GACHI)

US SAM Procurement Exclusions,

(also Mohammad ROSTAMI)

US SAM Procurement Exclusions,

Iranian politician

Wikidata non-official source,

Data sources

French National Asset Freezing System6,078

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

Belgian Financial Sanctions5,933

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

Belgium · FOD

Wikidata Politically Exposed Persons290,346

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories356,989

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List37,403

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

United States · OFAC

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,815

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 Companies House Disqualified Directors16,261

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Monaco National Fund Freezing List6,043

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,921

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 · ITA

UK FCDO Sanctions List6,795

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PEP position annotations by OpenSanctions552,321

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases9,007

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata343,847

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

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-fcdo-irn0080 · ua-nsdc-30533-rostami-cesme-gaci-mohammed · ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b · usgsa-s4mrtyfs1 · gb-coh-p4j8s4zldrm2wczywtxqurxsjd4 · gb-hmt-15597 · usgsa-a9a329ff23b19a2259f5afe5f00ae6c319433593 · ofac-pr-34de6059e4c269a7f4f9df1686dc7f4c7329824a · au-dfat-7288-mohammad-rostami-cheshmeh-gachi · ofac-39260 · be-fod-367f9de392b1851472ae76d7a3e526ae603f49c0 · fr-ga-5008 · usgsa-0c272fa3546991b049847a0cd7a34d038e7fd81c · usgsa-s4mrn6q0r · ua-nsdc-30287-rostami-cesme-gaci-mohammed · ua-nsdc-30804-rostami-cesme-gaci-mohammed · mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87 · eu-fsf-eu-11933-7

For experts: raw data explorer