Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Malek Adjar Sharifi · Malek Ajdar SHARIFI · Sharifi Malek Adjar · ШАРІФІ Малек Адджар | [sources] | |||
Other name | ShARIFI Malek Addzhar · Sharifi Malek Ajdar | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Malek · Malek Adjar | [sources] | |||
Last name | Sharifi | [sources] | |||
Middle name | Adjar · Ajdar | [sources] | |||
Second name | Adjar | [sources] | |||
Position | Ancien 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI.
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-fsf-eu-3475-80
· ua-nsdc-30226-sarifi-malek-addzar
· eu-tb-logical-6982
· gb-fcdo-irn0046
· gb-hmt-11802
· ch-seco-13418
· ua-nsdc-30472-sarifi-malek-addzar
· ua-nsdc-30743-sarifi-malek-addzar
· fr-ga-1530
· ch-seco-13189
· mc-freezes-8dd3abb1519028bc2f3c972e9357cab9a5e45e13
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |