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:alias`	ROSTAMI Mohammad	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:alias`	Mohammad GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2022-12-30
`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:alias`	Mohammad ROSTAMI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-11-05
`Person:alias`	محمد رستمی	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	Mohammad Gachi	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	محمد رستمی چشمه گچی	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:alias`	Mohammad Rostami	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:alias`	محمد رستمی	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:alias`	محمد رستمی چشمه گچی		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`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-30804-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 ChEShME HAChI Mokhammed		ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30

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