Statements: Mojtaba Maleki

Canonical ID: NK-N3MXyfb2mGWrtA4FkT9n2S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMALEKI Modzhtabaua_nsdc_sanctionsua-nsdc-30245-maleki-modztaba
Person:aliasMALEKI Modzhtabaua_nsdc_sanctionsua-nsdc-30762-maleki-modztaba
Person:aliasMALEKI Modzhtabaua_nsdc_sanctionsua-nsdc-30491-maleki-modztaba
Person:birthCountryirgb_hmt_sanctionsgb-hmt-12190
Person:birthPlaceKuhdasht, Lorestanenggb_hmt_sanctionsgb-hmt-12190
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0062
Person:birthPlaceKuhdasht, Lorestanenggb_fcdo_sanctionsgb-fcdo-irn0062
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30245-maleki-modztaba
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30491-maleki-modztaba
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30762-maleki-modztaba
Person:createdAt2015-05-12ch_seco_sanctionsch-seco-13301
Person:createdAt2011-10-12gb_hmt_sanctionsgb-hmt-12190
Person:firstNameMojtabaeu_travel_banseu-tb-logical-6597
Person:firstNameMojtabaenggb_fcdo_sanctionsgb-fcdo-irn0062
Person:firstNameMojtabaenggb_hmt_sanctionsgb-hmt-12190
Person:firstNameMojtabafrafr_tresor_gels_avoirfr-ga-1368
Person:firstNameMojtabach_seco_sanctionsch-seco-13301
Person:firstNameMojtabaeu_fsfeu-fsf-eu-3902-3
Person:firstNameMojtababe_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:firstNameMojtabaframc_fund_freezesmc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
Person:gendermaleeu_fsfeu-fsf-eu-3902-3
Person:gendermaleeu_travel_banseu-tb-logical-6597
Person:gendermalebe_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:gendermalefr_tresor_gels_avoirfr-ga-1368
Person:gendermalech_seco_sanctionsch-seco-13301
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0062
Person:gendermalegb_hmt_sanctionsgb-hmt-12190
Person:gendermalemc_fund_freezesmc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
Person:idf353726eaad6f7f26b3bdbe06f48b6fe871dccf6mc_fund_freezesmc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
Person:id77772607538b3fb8a2e7635bcc3c12e3d41eee7dch_seco_sanctionsch-seco-13301
Person:idd4ba29534944ff61af6b2f05ada88e6de4400aa6be_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:idd6b9a114854ddbc22dba96723bfc56b30c5702c5fr_tresor_gels_avoirfr-ga-1368
Person:id023cf5b0ae852936ea1e6f3284a937a04c46087ceu_fsfeu-fsf-eu-3902-3
Person:idd03bce65ba0ded4eff4e717485c9faea228293d1ua_nsdc_sanctionsua-nsdc-30762-maleki-modztaba
Person:id6b1e91b9e71e028ac356d6a48637a409cdc4fa62gb_fcdo_sanctionsgb-fcdo-irn0062
Person:idf27d29b6260742ac0b00d89c5e36072da9ad26c5ua_nsdc_sanctionsua-nsdc-30491-maleki-modztaba
Person:idc015ed0f515dfdf6683d82f468d9bbe92a58241ceu_travel_banseu-tb-logical-6597
Person:id9311a95641404d2b30a38675447f2aa92409f644ua_nsdc_sanctionsua-nsdc-30245-maleki-modztaba
Person:id512eeade488e3f13e78b72f127b6f41569cb9d2cgb_fcdo_sanctionsgb-fcdo-irn0062
Person:id8ec4183a980722963368427785365869a75374ddgb_hmt_sanctionsgb-hmt-12190
Person:lastNameMalekich_seco_sanctionsch-seco-13301
Person:lastNameMALEKIfrafr_tresor_gels_avoirfr-ga-1368
Person:lastNameMalekienggb_hmt_sanctionsgb-hmt-12190
Person:lastNameMALEKIframc_fund_freezesmc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
Person:lastNameMalekienggb_fcdo_sanctionsgb-fcdo-irn0062
Person:lastNameMALEKIeu_travel_banseu-tb-logical-6597
Person:lastNameMALEKIeu_fsfeu-fsf-eu-3902-3
Person:lastNameMALEKIbe_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:modifiedAt2020-04-30ch_seco_sanctionsch-seco-13301
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-12190
Person:modifiedAt2020-04-08eu_fsfeu-fsf-eu-3902-3
Person:nameМАЛЕКІ Моджтабаukrua_nsdc_sanctionsua-nsdc-30762-maleki-modztaba
Person:nameMALEKI Mojtabaua_nsdc_sanctionsua-nsdc-30762-maleki-modztaba
Person:nameMojtaba Malekienggb_fcdo_sanctionsgb-fcdo-irn0062
Person:nameMojtaba MALEKIeu_fsfeu-fsf-eu-3902-3
Person:nameMojtaba MALEKIframc_fund_freezesmc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
Person:nameMALEKI Mojtabaua_nsdc_sanctionsua-nsdc-30245-maleki-modztaba
Person:nameМАЛЕКІ Моджтабаukrua_nsdc_sanctionsua-nsdc-30245-maleki-modztaba
Person:nameMaleki Mojtabach_seco_sanctionsch-seco-13301
Person:nameMALEKI Mojtabaua_nsdc_sanctionsua-nsdc-30491-maleki-modztaba
Person:nameМАЛЕКІ Моджтабаukrua_nsdc_sanctionsua-nsdc-30491-maleki-modztaba
Person:nameMojtaba MALEKIfrafr_tresor_gels_avoirfr-ga-1368
Person:nameMojtaba MALEKIeu_travel_banseu-tb-logical-6597
Person:nameMojtaba MALEKIbe_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:nameMojtaba Malekienggb_hmt_sanctionsgb-hmt-12190
Person:notes(Date of listing: 10.10.2011.)be_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:notesDate of listing: 10.10.2011.eu_fsfeu-fsf-eu-3902-3
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0062
Person:notesDate of listing: 10.10.2011.eu_travel_banseu-tb-logical-6597
Person:notesDeputy 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_sanctionsch-seco-13301
Person:notesA 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 Kermanshahfrafr_tresor_gels_avoirfr-ga-1368
Person:positionDeputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah.eu_travel_banseu-tb-logical-6597
Person:positionAncien procureur de Kermanshahfrafr_tresor_gels_avoirfr-ga-1368
Person:positiondirecteur adjoint du ministère de la justice dans la province du Khorasan Razavifrafr_tresor_gels_avoirfr-ga-1368
Person:positionDeputy head of the Ministry of Justice in the Khorasan Razavi province.enggb_hmt_sanctionsgb-hmt-12190
Person:positionDeputy head of the Ministry of Justice in the Khorasan Razavi province.enggb_fcdo_sanctionsgb-fcdo-irn0062
Person:positionDeputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah.be_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:positionDeputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah.eu_fsfeu-fsf-eu-3902-3
Person:positiondirecteur adjoint du ministère de la justice dans la province du Khorasan Razavi, Ancien procureur de Kermanshahframc_fund_freezesmc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13301
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30762-maleki-modztaba
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3902-3
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-12190
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1368
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0062
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=ENbe_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1368fr_tresor_gels_avoirfr-ga-1368
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30245-maleki-modztaba
Person:topicssanctionmc_fund_freezesmc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50
Person:topicssanctioneu_travel_banseu-tb-logical-6597
Person:topicssanctioneu_fsfeu-fsf-eu-3902-3
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1368
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30762-maleki-modztaba
Person:topicssanctionch_seco_sanctionsch-seco-13301
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0062
Person:topicssanctionbe_fod_sanctionsbe-fod-96fa472f41ebde805427d1c0080a2e48921ff904
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30491-maleki-modztaba
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