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Mojtaba Maleki

Sanctioned entity
TypePerson[sources]
NameMaleki Mojtaba · Mojtaba Maleki · МАЛЕКІ Моджтаба[sources]
Other nameMALEKI Modzhtaba[sources]
Birth datenot available[sources]
Place of birthKuhdasht, Lorestan · Kuhdasht, Lorestan Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMojtaba[sources]
Last nameMaleki[sources]
PositionAncien procureur de Kermanshah · Deputy head of the Ministry of Justice in the Khorasan Razavi province. · Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. · directeur adjoint du ministère de la justice dans la province du Khorasan Razavi · directeur adjoint du ministère de la justice dans la province du Khorasan Razavi, Ancien procureur de Kermanshah[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 10.10.2011.

— Belgian Financial Sanctions,

Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 10.10.2011.

— EU Financial Sanctions Files (FSF),

Date of listing: 10.10.2011.

— EU Consolidated Travel Bans,

A joué un rôle dans le nombre élevé de condamnations à mort prononcées en Iran, y compris dans les procédures engagées contre sept prisonniers accusés de trafic de drogue qui ont été pendus le même jour, le 3 janvier 2010, dans la prison centrale de Kermanshah

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Source data IDs: ua-nsdc-30762-maleki-modztaba · eu-tb-logical-6597 · mc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50 · ch-seco-13301 · eu-fsf-eu-3902-3 · gb-hmt-12190 · gb-fcdo-irn0062 · fr-ga-1368

For experts: raw data explorer

FactsheetDescriptionsData sources
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