Search OpenSanctions

Malek Adjar SHARIFI

Sanctioned entity

Malek Adjar SHARIFI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malek Adjar SHARIFI · Malek Adjar Sharifi · Malek Ajdar SHARIFI · Sharifi Malek Adjar · Sharifi Malek Ajdar				[sources]
Other name	SHARIFI Malek Ajdar · Sharifi Malek Ajdar				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Malek · Malek Adjar · Malek Ajdar				[sources]
Last name	SHARIFI · Sharifi				[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. Former Head of East Azerbaidjan Judiciary. · juge de la Cour suprême présidant la 43e chambre				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Head of the judiciary in East Azerbaijan. Responsible for grave violations of the right to due process.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2020-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
European External Action Service	IRN	2020-04-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-05-18

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Source data IDs: fr-ga-1530 · eu-fsf-eu-3475-80 · ch-seco-13189 · eu-tb-logical-6982 · ch-seco-13418 · gb-hmt-11802

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk