NK-DQaqXyhScAg3VUzBXKbjJU Person: country
ir gb_hmt_sanctions gb-hmt-12190 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: createdAt
2015-05-12 ch_seco_sanctions ch-seco-13301 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: createdAt
2011 gb_hmt_sanctions gb-hmt-12190 2023-07-26 NK-DQaqXyhScAg3VUzBXKbjJU Person: createdAt
2020-04-08 eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: createdAt
2020-04-08 be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: firstName
Mojtaba fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: firstName
Mojtaba be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: firstName
Mojtaba gb_hmt_sanctions gb-hmt-12190 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: firstName
Mojtaba eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: firstName
Mojtaba ch_seco_sanctions ch-seco-13301 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: firstName
Mojtaba eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: gender
male fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: gender
male eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: gender
male ch_seco_sanctions ch-seco-13301 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: gender
male eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: gender
male be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: gender
male gb_hmt_sanctions gb-hmt-12190 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: id
ee919357c6d8f887c6bbcb6224fe75d9bc7a1c41 eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: id
443d3fb97071f2758c7d5d23e7e74d6a9538f42c gb_hmt_sanctions gb-hmt-12190 2023-12-14 NK-DQaqXyhScAg3VUzBXKbjJU Person: id
1a124de36669c39651b573ced5c5f2fbc702f0a9 ch_seco_sanctions ch-seco-13301 2023-06-18 NK-DQaqXyhScAg3VUzBXKbjJU Person: id
fde392a54c4c1dc37ee5c7a5c15b3f835d3e3eea fra fr_tresor_gels_avoir fr-ga-1368 2024-03-19 NK-DQaqXyhScAg3VUzBXKbjJU Person: id
d1e02c5402a95ff5e55e7e94985aae249d875e40 be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: id
c015ed0f515dfdf6683d82f468d9bbe92a58241c eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: lastName
MALEKI eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: lastName
MALEKI be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: lastName
MALEKI eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: lastName
MALEKI fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: lastName
Maleki ch_seco_sanctions ch-seco-13301 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: lastName
Maleki gb_hmt_sanctions gb-hmt-12190 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-12190 2023-12-14 NK-DQaqXyhScAg3VUzBXKbjJU Person: modifiedAt
2020-04-30 ch_seco_sanctions ch-seco-13301 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: name
Mojtaba MALEKI fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: name
Maleki Mojtaba ch_seco_sanctions ch-seco-13301 2023-06-18 NK-DQaqXyhScAg3VUzBXKbjJU Person: name
Mojtaba MALEKI eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: name
Mojtaba MALEKI eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: name
Mojtaba MALEKI be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: name
Mojtaba Maleki gb_hmt_sanctions gb-hmt-12190 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: notes
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 fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: notes
Date of listing: 10.10.2011. be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: notes
Date of listing: 10.10.2011. eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: notes
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. ch_seco_sanctions ch-seco-13301 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: notes
Date of listing: 10.10.2011. eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: position
Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: position
Ancien procureur de Kermanshah fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: position
directeur adjoint du ministère de la justice dans la province du Khorasan Razavi fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: position
Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: position
Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1368fra fr_tresor_gels_avoir fr-ga-1368 2024-03-19 NK-DQaqXyhScAg3VUzBXKbjJU Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1368 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: topics
sanction eu_fsf eu-fsf-eu-3902-3 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: topics
sanction gb_hmt_sanctions gb-hmt-12190 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: topics
sanction eu_travel_bans eu-tb-logical-6597 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: topics
sanction ch_seco_sanctions ch-seco-13301 2023-04-20 NK-DQaqXyhScAg3VUzBXKbjJU Person: topics
sanction be_fod_sanctions eu-fsf-eu-3902-3 2023-04-20