Mohammad ROSTAMI CHESHMEH GACHI
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7288 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2.1:8:mohammad rostami cheshmeh gachi | — | Unknown source ↗ |
| OFAC · 39260 | 2026-07-30 | U.S. Treasury OFAC ↗ |
AU · entry 7288
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Mohammad Rostami Cheshmeh GACHI | Primary name |
| Mohammad GACHI | Alias |
| Mohammad ROSTAMI | Alias |
| Mohammad ROSTAMI CHESHMEH GACHI | Alias |
| Mohammad Rostami CHESHMEH GACHI | Alias |
Programmes
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"Date of Birth: 1976, 1977",
"Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022",
"Committees: Autonomous (Thematic - Human Rights)",
"Control Date: 44905",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022"
]
}CA · entry 1, Part 2.1:8:mohammad rostami cheshmeh gachi
list version published —| Recorded name | Kind |
|---|---|
| Mohammad Rostami Cheshmeh Gachi | Primary name |
| محمد رستمی چشمه گچی | Alias |
Programmes
1, Part 2.1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2022-10-03",
"DateOfBirthOrShipBuildDate: 1976",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 2.1"
]
}OFAC · entry 39260
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Mohammad ROSTAMI CHESHMEH GACHI | Primary name |
| Mohammad ROSTAMI | Alias |
Programmes
IRAN-HR
Addresses recorded
- Kermanshah, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Kermanshah, Iran"
],
"primary_name_published": true,
"programs": [
"IRAN-HR"
]
}