Statements: Mohammad Rostami

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	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2025-12-29
`Person:address`	KERMANSHAH	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2025-12-29
`Person:address`	Kermanshah	eng	us_ofac_sdn	`ofac-39260`	2024-06-06
`Person:addressEntity`	`addr-f5f4281bfa33495cb94a60baa4ce0f8c7a79e626`		us_ofac_sdn	`ofac-39260`	2026-01-26
`Person:alias`	محمد رستمی	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:alias`	محمد رستمی چشمه گچی	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	محمد رستمی چشمه گچی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2026-01-08
`Person:alias`	Mohammad Rostami	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:alias`	ROSTAMI ChEShME HAChI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:alias`	Mohammad Rostami CHESHMEH GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-11-05
`Person:alias`	ROSTAMI Mohammad	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:alias`	محمد رستمی چشمه گچی		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:alias`	محمد رستمی	fas	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2026-01-08
`Person:alias`	Mohammad GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2022-12-30
`Person:alias`	محمد رستمی	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-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:alias`	Mohammad Gachi	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	Mohammad ROSTAMI CHESHMEH GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-11-05
`Person:alias`	ROSTAMI Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:alias`	ROSTAMI ChEShME HAChI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-07-15
`Person:birthDate`	1977		us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:birthDate`	1977		fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:birthDate`	1977-02-02		wd_peps	`Q131312118`	2025-03-16
`Person:birthDate`	1966		gb_hmt_sanctions	`gb-hmt-15597`	2023-12-18
`Person:birthDate`	1967		gb_fcdo_sanctions	`gb-fcdo-irn0080`	2026-01-08
`Person:birthDate`	1966		gb_fcdo_sanctions	`gb-fcdo-irn0080`	2026-01-08
`Person:birthDate`	1976		us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:birthDate`	1977		mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:birthDate`	1977		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-07-15
`Person:birthDate`	1976		fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:birthDate`	1977-02-02		wikidata	`Q131312118`	2025-12-11
`Person:birthDate`	1976		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:birthDate`	1977-02-02		wd_categories	`Q131312118`	2025-12-09
`Person:birthDate`	1976		mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:birthDate`	1967		gb_hmt_sanctions	`gb-hmt-15597`	2023-12-18
`Person:birthPlace`	Kermanshah, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:birthPlace`	Kermanshah		be_fod_sanctions	`be-fod-367f9de392b1851472ae76d7a3e526ae603f49c0`	2025-12-01
`Person:birthPlace`	Tehran	eng	wikidata	`Q131312118`	2025-03-15
`Person:birthPlace`	Kermanshah	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:birthPlace`	Kermanshah, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:birthPlace`	Kermanshah : IRAN	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q131312118`	2025-03-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:citizenship`	ir		wd_peps	`Q131312118`	2026-01-15
`Person:citizenship`	ir		wd_categories	`Q131312118`	2025-12-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q131312118`	2025-07-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`be-fod-367f9de392b1851472ae76d7a3e526ae603f49c0`	2025-12-01
`Person:country`	ir		us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:createdAt`	2022-10-10		gb_hmt_sanctions	`gb-hmt-15597`	2024-10-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2025-10-01
`Person:firstName`	Mohammed	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:firstName`	Mohammad	eng	wikidata	`Q131312118`	2025-03-15
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:firstName`	Mohammad Rostami		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:firstName`	‫محمد‬	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-p4j8s4zldrm2wczywtxqurxsjd4`	2025-04-16
`Person:firstName`	Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:gender`	male		wikidata	`Q131312118`	2025-03-15
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0080`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-367f9de392b1851472ae76d7a3e526ae603f49c0`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:id`	eeb178e6ab761388a8114a95d26504615b409149		us_sam_exclusions	`usgsa-s4mrn6q0r`	2026-01-06
`Person:id`	ceb842400c267f919d4ad8b57cf9f93d7c3313b4		be_fod_sanctions	`be-fod-367f9de392b1851472ae76d7a3e526ae603f49c0`	2025-12-01
`Person:id`	cfa1d5b9b4564876cb5e732915d2a803985b59ce		ann_pep_positions	`Q131312118`	2025-07-01
`Person:id`	dff7aa6b83223cd6380cd18acd9e643ce4684625		gb_hmt_sanctions	`gb-hmt-15597`	2026-01-28
`Person:id`	7334db83e32dfa8f7552dfa8d6d05c46d3181a8a		wikidata	`Q131312118`	2026-01-06
`Person:id`	59c3d179c230621e1e00c8d5ef67a7b683dbe7b5		gb_hmt_sanctions	`gb-hmt-15597`	2026-01-28
`Person:id`	4627050939f07dfb0e43a60bd79324d2654f9763		mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-27
`Person:id`	77a2baec546a10d919f54a292791c00dff7a50df		fr_tresor_gels_avoir	`fr-ga-5008`	2026-01-06
`Person:id`	56c24d622e0545f0bfd9eed03db345f37209865d		us_ofac_sdn	`ofac-39260`	2026-01-26
`Person:id`	4e556b20c3458da20b86631e04e6cf84af3d4239		gb_fcdo_sanctions	`gb-fcdo-irn0080`	2026-01-09
`Person:id`	b9ab7745d896641ebf4a7828e2de832c7b5e89bf		us_trade_csl	`ofac-39260`	2026-01-06
`Person:id`	00036eb4383e2855951a53a9dd584a0a2d99fe6d		gb_fcdo_sanctions	`gb-fcdo-irn0080`	2026-01-09

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