Statements: Mohammad Rostami Chesmeh Gachi

Canonical ID: Q131312118 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:address`	Kermanshah	eng	us_ofac_sdn	`ofac-39260`	2024-06-06
`Person:addressEntity`	`addr-d030e02fe8f0075c2f809905dc66ce1fae76106a`	eng	us_ofac_sdn	`ofac-39260`	2024-06-06
`Person:alias`	محمد رستمی چشمه گچی		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:alias`	محمد رستمی چشمه گچی	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	Mohammad ROSTAMI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-11-05
`Person:alias`	ROSTAMI ChEShME HAChI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:alias`	Mohammad Gachi	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	محمد رستمی	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:alias`	Mohammad GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2022-12-30
`Person:alias`	Mohammad Rostami	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:alias`	ROSTAMI ChEShME HAChI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:alias`	ROSTAMI ChEShME HAChI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:alias`	ROSTAMI Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:alias`	محمد رستمی	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	ROSTAMI Mohammad	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:alias`	Mohammad Rostami CHESHMEH GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-11-05
`Person:alias`	Mohammad ROSTAMI CHESHMEH GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-11-05
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-07-15
`Person:birthDate`	1966	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-12-18
`Person:birthDate`	1976	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:birthDate`	1977	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:birthDate`	1977	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:birthDate`	1966	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:birthDate`	1977-02-02		wd_categories	`Q131312118`	2025-03-12
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:birthDate`	1976	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:birthDate`	1967	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:birthDate`	1977-02-02		wd_peps	`Q131312118`	2025-03-16
`Person:birthDate`	1977		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-07-15
`Person:birthDate`	1967	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-12-18
`Person:birthDate`	1976		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:birthDate`	1977-02-02		wikidata	`Q131312118`	2025-03-15
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:birthPlace`	Kermanshah	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:birthPlace`	Kermanshah : IRAN	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:birthPlace`	Kermanshah, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:birthPlace`	Tehran	eng	wikidata	`Q131312118`	2025-03-15
`Person:birthPlace`	Kermanshah, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q131312118`	2025-03-15
`Person:citizenship`	ir		wd_categories	`Q131312118`	2025-03-12
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q131312118`	2025-07-01
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:country`	ir		wd_categories	`Q131312118`	2025-03-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:country`	ir		wd_peps	`Q131312118`	2025-03-16
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:createdAt`	2022-10-10	eng	gb_hmt_sanctions	`gb-hmt-15597`	2024-10-14
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2025-09-03
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:firstName`	Mohammad Rostami		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:firstName`	Mohammad	eng	wikidata	`Q131312118`	2025-03-15
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-p4j8s4zldrm2wczywtxqurxsjd4`	2025-04-16
`Person:firstName`	Mohammed	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:firstName`	‫محمد‬	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:firstName`	Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q131312118`	2025-03-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:id`	0387a5d2c273afb208b66e7c3e5451304699eff4	eng	gb_hmt_sanctions	`gb-hmt-15597`	2025-07-28
`Person:id`	a29d6f3c68d665100fbf1dbe788430ba7c8f77ef	eng	gb_hmt_sanctions	`gb-hmt-15597`	2025-07-28
`Person:id`	e3282dc7eb372470d65d7d8b25987ba4230c6944	eng	us_ofac_sdn	`ofac-39260`	2025-06-02
`Person:id`	4f52381fe379b29cba077ca79490d55d03e0ac24	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2025-07-28
`Person:id`	0660d1c1bd75fecec784b5e94607df3ae81ec990	eng	gb_hmt_sanctions	`gb-hmt-15597`	2025-07-28
`Person:id`	8fe3b8f77f8f375cfa1ef4e87ee7ead6cce416f7		wd_categories	`Q131312118`	2025-03-12
`Person:id`	dc569b309beafe7931dda4f75908942243788da3	eng	gb_coh_disqualified	`gb-coh-p4j8s4zldrm2wczywtxqurxsjd4`	2025-05-26
`Person:id`	ebc81b2ad6040ea1c54185d2ba1d190a5bbe6911		be_fod_sanctions	`eu-fsf-eu-11933-7`	2025-05-16
`Person:id`	4627050939f07dfb0e43a60bd79324d2654f9763	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-27
`Person:id`	40a32ab9cfa8fc5798281cfb32dab105ae78e698		ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:id`	0dcfcb9514e827e006f0556da7343e8eb6cabe1f	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2025-05-21
`Person:id`	e7c3b9a20404262f2e336da88798f58055462749		ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:id`	05c2d79e537e5c8d7e101fc5e1a5e340aaf261c8		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2025-09-03
`Person:id`	b05c5b15eecf5b1a8fa0750faeaaa7b243fe1ea6	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2025-07-23
`Person:id`	e24696da9e96657d874233a430eda1e04ac4d959		ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:id`	b9ab7745d896641ebf4a7828e2de832c7b5e89bf		us_trade_csl	`ofac-39260`	2024-05-07
`Person:id`	6105c1e8957a321a1b7117bfb2bcf678ceeb0c6c	eng	gb_hmt_sanctions	`gb-hmt-15597`	2025-07-28
`Person:id`	f5309e0ed5697d45d32f8b0198df25b37491f8a4		eu_fsf	`eu-fsf-eu-11933-7`	2025-05-16

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