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:name`	Mohammad Gachi	eng	gb_coh_disqualified	`gb-coh-p4j8s4zldrm2wczywtxqurxsjd4`	2025-04-10
`Person:name`	Mohammad GACHI	eng	gb_coh_disqualified	`gb-coh-p4j8s4zldrm2wczywtxqurxsjd4`	2025-05-11
`Person:name`	Mohammad Rostami Cheshmeh Gachi		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:name`	MOHAMMAD ROSTAMI	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:name`	MOHAMMAD ROSTAMI CHESHMEH GACHI	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-14
`Person:name`	ROSTAMI CHESHMEH GACHI, Mohammad		us_trade_csl	`ofac-39260`	2024-05-07
`Person:name`	Mohammed ROSTAMI CHESHMEH GACHI	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:name`	Mohammad Rostami Cheshmeh Gachi	eng	ext_us_ofac_press_releases	`Q131312118`	2025-11-03
`Person:name`	Mohammad Rostami		wd_peps	`Q131312118`	2025-03-16
`Person:name`	Mohammad Rostami Cheshmeh GACHI		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2022-12-30
`Person:name`	ROSTAMI CHESHMEH GACHI Mohammed		ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:name`	РОСТАМІ ЧЕШМЕ ГАЧІ Мохаммед	ukr	ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:name`	ROSTAMI CHESHMEH GACHI Mohammed		ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:name`	РОСТАМІ ЧЕШМЕ ГАЧІ Мохаммед	ukr	ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:name`	ROSTAMI CHESHMEH GACHI Mohammed		ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:name`	РОСТАМІ ЧЕШМЕ ГАЧІ Мохаммед	ukr	ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:name`	‫محمد‬ رستمی ‫چشمه گچی‬	ara	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:name`	Mohammad Rostami Cheshmeh Gachi	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:name`	Mohammad Rostami Chesmeh Gachi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:name`	Mohammad Gachi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:name`	ROSTAMI Mohammad	eng	eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:name`	ROSTAMI CHESHMEH GACHI Mohammed	eng	eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:name`	ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ	fas	eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:name`	ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ	fas	eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:name`	Mohammad Rostami Chesmeh Gachi	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-12-14
`Person:name`	Mohammad Rostami	eng	wd_categories	`Q131312118`	2025-03-12
`Person:name`	Mohammed ROSTAMI CHESHMEH GACHI	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:name`	محمد رستمی	fas	wikidata	`Q131312118`	2025-03-15
`Person:name`	Mohammad Rostami	eng	wikidata	`Q131312118`	2025-03-15
`Person:name`	ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ	fas	be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:name`	ROSTAMI Mohammad	eng	be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:name`	ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ	fas	be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:name`	ROSTAMI CHESHMEH GACHI Mohammed	eng	be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08

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