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:topics`	sanction		eu_fsf	`eu-fsf-eu-11933-7`	2024-07-05
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7288-mohammad-rostami-cheshmeh-gachi`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15597`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11933-7`	2024-07-08
`Person:topics`	role.pep		wd_categories	`Q131312118`	2025-03-12
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30804-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30533-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30287-rostami-cesme-gaci-mohammed`	2025-06-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39260`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5008`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-p4j8s4zldrm2wczywtxqurxsjd4`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39260`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0080`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfs1`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q0r`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q131312118`	2025-03-15
`Person:topics`	role.pep		wd_peps	`Q131312118`	2025-03-16