Mohammad Rostami Chesmeh Gachi
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- dd/mm/1966
- Role
- Head of the Morality Police
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0080) Iran publisher record ↗ - Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗
Sanctions programs · 2
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 15/08/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Cheshmeh Gachi Mohammad Rostami
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
cheshmeh, gachi, mohammad, rostami - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
cheshmeh, gachi, mohammad, rostami - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
cheshmeh, gachi, mohammad, rostami - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
cheshmeh, gachi, mohammad, rostami - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohammad Rostami Cheshmeh Gachi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
cheshmeh, gachi, mohammad, rostami - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
Why we surfaced this:
- ✓ Shares 4 name tokens:
cheshmeh, gachi, mohammad, rostami - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Mohammad Rostami Chesmeh Gachi sanctioned?
Yes. Mohammad Rostami Chesmeh Gachi (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2022-10-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Rostami Chesmeh Gachi?
Mohammad Rostami Chesmeh Gachi is listed by UK OFSI, OFAC SDN under programs UK-Iran, IRAN-HR. See the designations for the issuing authority and source URL of each.
When was Mohammad Rostami Chesmeh Gachi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammad Rostami Chesmeh Gachi is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.