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Azizullah MALIKI

Sanctioned entity

Azizullah MALIKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Azizullah MALIKI · Azizullah Maliki · Sardar Azizollah Maleki · عزیزالله ملکی				[sources]
Other name	Azizullah Maliki				[sources]
Birth date	not available				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country of birth	Iran				[sources]
First name	Azizullah · Sardar				[sources]
Last name	MALIKI · MALIKI · Maleki · Maliki				[sources]
Second name	Azizollah				[sources]
Title	General				[sources]
Position	Chef des forces de l’ordre iraniennes dans la province du Gilan · Grade: général. Fonction: chef des forces de l’ordre iraniennes dans la province du Gilan. · Général · Law Enforcement Force Gilan provincial commander · head of Iran’s Law Enforcement Forces (LEF) in Gilan province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-11-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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 Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Source data IDs: NK-X2CjsUVCwA4xiJZyJLjyfG · mc-freezes-df2e6e8ea5515ee70a6b310442ddbfe84006220b · eu-tb-logical-145799 · eu-fsf-eu-9093-84 · fr-ga-5086 · gb-hmt-15624 · gb-fcdo-irn0100

For experts: raw data explorer

Factsheet Descriptions Data sources

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