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1 SapherCheck records found for Person Malek ajdar

1. Malek Adjar Sharifi

Alias	SHARIFI MALEK AJDAR SHARIFI MALEK AJDAR
Profile Type	PERSON
Name	MALEK ADJAR SHARIFI MALEK AJDAR SHARIFI SHARIFI MALEK ADJAR SHARIFI MALEK AJDAR MALEK ADJAR SHARIFI
First Name	MALEK AJDAR MALEK MALEK ADJAR
Middle Name	ADJAR AJDAR
Last Name	SHARIFI SHARIFI
Position	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 JUDGE AT THE SUPREME COURT, HEAD OF THE 43RD SECTION. FORMER HEAD OF EAST AZERBAIDJAN JUDICIARY. JUDGE AT THE SUPREME COURT, HEAD OF THE 43RD SECTION ANCIEN CHEF DU POUVOIR JUDICIAIRE DE L'AZERBAïDJAN ORIENTAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	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. HEAD OF THE JUDICIARY IN EAST AZERBAIJAN. RESPONSIBLE FOR GRAVE VIOLATIONS OF THE RIGHT TO DUE PROCESS. IL A éTé EN CHARGE DU PROCèS DE SAKINEH MOHAMMADI-ASHTIANI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1530

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3475.80 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13418 End Date: 2016-05-18 Country: Switzerland Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 71. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13189 Start Date: 2020-04-30 2018-04-24 2016-05-18 Listing Date: 2018-04-24 2020-04-30 2016-05-18 Country: Switzerland Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 26. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3475.80 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2016/556 du ...

Sanction Caption	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3475.80 Country: France Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0046 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0046 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8HzoqBuDSJe57Qj3ri3CGK Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020 Reason: Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI. Source URL: https://geldefonds.gouv.mc/