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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]
Place of birth	Kuhdasht, Lorestan · Kuhdasht, Lorestan Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country of birth	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. · 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	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	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 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	-
Federal Public Service Finance	IRN	2020-04-08	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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)	-	-
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	2015-05-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-

Data sources

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

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-fsf-eu-3902-3 · fr-ga-1368 · mc-freezes-20b58b6d873286415974d91cf726e1477c6c2b50 · ch-seco-13301 · eu-tb-logical-6597 · gb-hmt-12190 · gb-fcdo-irn0062

For experts: raw data explorer

Factsheet Descriptions Data sources

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