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:lastName`	ROSTAMI CHESHMEH GACHI	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:lastName`	Rostami	eng	wikidata	`Q131312118`	2025-03-15
`Person:lastName`	رستمی	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:lastName`	Rostami Cheshmeh Gachi	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:lastName`	رستمی ‫چشمه گچی‬	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:lastName`	Rostami	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:lastName`	Cheshmeh Gachi		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:lastName`	ROSTAMI CHESHMEH GACHI	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2025-07-28
`Person:lastName`	Gachi	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:lastName`	ROSTAMI	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:lastName`	ROSTAMI CHESHMEH GACHI	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:lastName`	Gachi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:lastName`	GACHI	eng	gb_coh_disqualified	`gb-coh-p4j8s4zldrm2wczywtxqurxsjd4`	2025-05-11