Mohammad ROSTAMI CHESHMEH GACHI - Person's card
100.24.118.144
02.12.2022 21:17:29
Mohammad ROSTAMI CHESHMEH GACHI - Person's card

Mohammad ROSTAMI CHESHMEH GACHI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Date of publication 22.09.2022

Names (2)

Last name/Name ROSTAMI CHESHMEH GACHI
First name/Name Mohammad
Full name/Name Mohammad ROSTAMI CHESHMEH GACHI
Type Name
Last name/Name ROSTAMI
First name/Name Mohammad
Full name/Name Mohammad ROSTAMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Region Kermanshah
Full address Kermanshah, Iran

Birth data (1)

Birthdate 1976 to 1977

Identification documents (3)

Type Identification Number: 13821
Country Iran
Type National ID No.: 111936
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.12.2022. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.