Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD ROSTAMI CHESHMEH GACHI · Mohammad Gachi · Mohammad Rostami Cheshmeh GACHI · Mohammad Rostami Cheshmeh Gachi · Mohammad Rostami Chesmeh Gachi · | [sources] | |||
Other name | MOHAMMAD ROSTAMI · Mohammad GACHI · Mohammad Gachi · Mohammad ROSTAMI · Mohammad ROSTAMI CHESHMEH GACHI · | [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 CHESHMEH GACHI · ROSTAMI CHESHMEH GACHI · Rostami · | [sources] | |||
Middle name | Chesmeh | [sources] | |||
Registration number | QXJGJMS33L79 | [sources] | |||
Second name | Rostami | [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 |
au-dfat-7288-mohammad-rostami-cheshmeh-gachi
· ofac-39260
· ca-sema-1-part-2-1-8-ir-mohammad-rostami-cheshmeh-gachi
· eu-tb-logical-144843
· ca-sema-9963b00c561cdc8ea9f6c03a26de824ec5a3c67b
· fr-ga-5008
· eu-fsf-eu-8872-37
· gb-fcdo-irn0080
· gb-hmt-15597
· ca-sema-2-1-8-ir-mohammad-rostami-cheshmeh-gachi
· usgsa-s4mrn6q0r
· mc-freezes-0a6ffc38239c7ae39ae9f750b655c37369f38c87
· eu-fsf-eu-11933-7
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kermanshah | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN | Acting for or on behalf of | - | - |