Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD ROSTAMI · MOHAMMAD ROSTAMI CHESHMEH GACHI · Mohammad Gachi · Mohammad Rostami Cheshmeh GACHI · Mohammad Rostami Cheshmeh Gachi · | [sources] | |||
Other name | MOHAMMAD ROSTAMI · MOHAMMAD ROSTAMI CHESHMEH GACHI · Mohammad GACHI · Mohammad Gachi · Mohammad ROSTAMI · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Kermanshah · Kermanshah : IRAN · Kermanshah, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD · Mohammad · Mohammad Rostami · Mohammed · محمد · | [sources] | |||
ID Number | 111936 · 13821 | [sources] | |||
Last name | Cheshmeh Gachi · Gachi · ROSTAMI · ROSTAMI CHESHMEH GACHI · ROSTAMI CHESHMEH GACHI · | [sources] | |||
Middle name | Chesmeh | [sources] | |||
Registration number | QXJGJMS33L79 · S9KDL3C6EYT5 | [sources] | |||
Second name | Rostami | [sources] | |||
Unique Entity ID | QXJGJMS33L79 · S9KDL3C6EYT5 | [sources] | |||
Position | Chef de la police des mœurs iranienne · Chef de la police des mœurs iranienne. · General · Head of Iran’s Morality Police. He was head of the Kermanshah Public Security Police from early 2014 until early 2019 and held senior positions in the Iranian intelligence police. · Head of the Morality Police | [sources] | |||
Address | KERMANSHAH, IRN · Kermanshah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mrn6q0r
· mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87
· au-dfat-7288-mohammad-rostami-cheshmeh-gachi
· eu-fsf-eu-8872-37
· ofac-39260
· ca-sema-2-1-8-ir-mohammad-rostami-cheshmeh-gachi
· eu-fsf-eu-11933-7
· ca-sema-1-part-2-1-8-ir-mohammad-rostami-cheshmeh-gachi
· gb-fcdo-irn0080
· fr-ga-5008
· ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b
· gb-hmt-15597
· usgsa-s4mrtyfs1
· eu-tb-logical-144843
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kermanshah | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |