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Malek Adjar Sharifi

Sanctioned entity
TypePerson[sources]
NameMalek Adjar Sharifi · Malek Ajdar SHARIFI · Sharifi Malek Adjar · ШАРІФІ Малек Адджар[sources]
AliasShARIFI Malek Addzhar · Sharifi Malek Ajdar[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMalek · Malek Adjar[sources]
Last nameSharifi[sources]
Middle nameAdjar · Ajdar[sources]
Second nameAdjar[sources]
PositionAncien chef du pouvoir judiciaire de l'Azerbaïdjan oriental · Judge at the Supreme Court, head of the 43rd section · Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. · juge de la Cour suprême présidant la 43e chambre · juge de la Cour suprême présidant la 43e chambre, Ancien chef du pouvoir judiciaire de l'Azerbaïdjan oriental[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-04-12)

— Belgian Financial Sanctions,

Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.

— Swiss SECO Sanctions/Embargoes,

Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions8,638

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-11802 · ch-seco-13189 · mc-freezes-8dd3abb1519028bc2f3c972e9357cab9a5e45e13 · be-fod-d7d3d0dd66be0bb651eb7758401d94397dade1c0 · fr-ga-1530 · ua-nsdc-30743-sarifi-malek-addzar · eu-fsf-eu-3475-80 · ch-seco-13418 · ua-nsdc-30472-sarifi-malek-addzar · gb-fcdo-irn0046 · ua-nsdc-30226-sarifi-malek-addzar · eu-tb-logical-6982

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting