Search OpenSanctions

Malek Adjar Sharifi

Sanctioned entity

Malek Adjar Sharifi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malek Adjar SHARIFI · Malek Adjar Sharifi · Malek Ajdar SHARIFI · Sharifi Malek Adjar · Sharifi Malek Ajdar				[sources]
Other name	SHARIFI Malek Ajdar · Sharifi Malek Ajdar				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Malek · Malek Adjar · Malek Ajdar				[sources]
Last name	SHARIFI · Sharifi				[sources]
Middle name	Adjar · Ajdar				[sources]
Second name	Adjar				[sources]
Position	Ancien chef du pouvoir judiciaire de l'Azerbaïdjan oriental · Judge at the Supreme Court, head of the 43rd section · Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. · juge de la Cour suprême présidant la 43e chambre · juge de la Cour suprême présidant la 43e chambre, Ancien chef du pouvoir judiciaire de l'Azerbaïdjan oriental				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of the judiciary in East Azerbaijan. Responsible for grave violations of the right to due process.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Direction Générale du Trésor	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-05-18
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2020-04-08	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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 Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-tb-logical-6982 · eu-fsf-eu-3475-80 · gb-fcdo-irn0046 · fr-ga-1530 · ch-seco-13418 · gb-hmt-11802 · mc-freezes-8dd3abb1519028bc2f3c972e9357cab9a5e45e13 · ch-seco-13189

For experts: raw data explorer

Factsheet Descriptions 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