Search OpenSanctions

Mojtaba Maleki

Sanctioned entity

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

Type	Person				[sources]
Name	Maleki Mojtaba · Mojtaba Maleki · МАЛЕКІ Моджтаба				[sources]
Alias	MALEKI Modzhtaba				[sources]
Birth date	not available				[sources]
Place of birth	Iran · Kuhdasht, Lorestan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Mojtaba				[sources]
Last name	Maleki				[sources]
Position	Ancien 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 link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(Date of listing: 10.10.2011.)

— Belgian Financial Sanctions, 2025-12-01

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 National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,891

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

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 List6,665

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

French National Asset Freezing System5,930

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 Financial Sanctions Files (FSF)7,526

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 Sanctions5,872

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/Embargoes8,463

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

Switzerland · SECO

Source data IDs: NK-DQaqXyhScAg3VUzBXKbjJU · ua-nsdc-30245-maleki-modztaba · gb-fcdo-irn0062 · fr-ga-1368 · ua-nsdc-30491-maleki-modztaba · eu-tb-logical-6597 · ch-seco-13301 · mc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50 · gb-hmt-12190 · ua-nsdc-30762-maleki-modztaba · be-fod-96fa472f41ebde805427d1c0080a2e48921ff904 · eu-fsf-eu-3902-3

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-N3MXyfb2mGWrtA4FkT9n2S?nested=true

Read about the nested format.

Factsheet Descriptions Relationships 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