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 below
Lists 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.

Mohammad ROSTAMI CHESHMEH G…Mohammad Rostami Ches…Mohammad Rostami Ches…Mohammad GACHIMohammad ROSTAMIMohammad ROSTAMI CHES…Mohammad Rostami CHES…Autonomous Sanctions …Mohammad Rostami Ches…Mohammad Rostami Ches…محمد رستمی چشمه گچی1, Part 2.1Mohammad ROSTAMI CHES…Mohammad ROSTAMI CHES…Mohammad ROSTAMIIRAN-HRKermanshah, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 72882026-07-23Unknown source
CA · 1, Part 2.1:8:mohammad rostami cheshmeh gachiUnknown source
OFAC · 392602026-07-30U.S. Treasury OFAC

AU · entry 7288

list version published 2026-07-23
Recorded nameKind
Mohammad Rostami Cheshmeh GACHIPrimary name
Mohammad GACHIAlias
Mohammad ROSTAMIAlias
Mohammad ROSTAMI CHESHMEH GACHIAlias
Mohammad Rostami CHESHMEH GACHIAlias
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 nameKind
Mohammad Rostami Cheshmeh GachiPrimary name
محمد رستمی چشمه گچیAlias
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 nameKind
Mohammad ROSTAMI CHESHMEH GACHIPrimary name
Mohammad ROSTAMIAlias
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"
  ]
}
Mohammad ROSTAMI CHESHMEH GACHI — sanctions list record (AU, CA, OFAC) — Tapewire