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Mojtaba MALEKI

Sanctioned entity

Mojtaba MALEKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maleki Mojtaba · Mojtaba MALEKI · Mojtaba Maleki				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mojtaba				[sources]
Last name	MALEKI · Maleki				[sources]
Position	Ancien procureur de Kermanshah · 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Date of listing: 10.10.2011.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Date of listing: 10.10.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 10.10.2011.

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Federal Public Service Finance	IRN	2020-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)	-	-
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	2015-05-12	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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

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)

Source data IDs: eu-tb-logical-6597 · gb-hmt-12190 · fr-ga-1368 · ch-seco-13301 · eu-fsf-eu-3902-3

For experts: raw data explorer

Factsheet Descriptions Data sources

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