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1 SapherCheck records found for Person Mojtaba maleki

1. Mojtaba Maleki

Profile Type	PERSON
Name	MALEKI MOJTABA MOJTABA MALEKI MOJTABA MALEKI
First Name	MOJTABA
Last Name	MALEKI MALEKI
Birth-Place	KUHDASHT, LORESTAN IRAN KUHDASHT, LORESTAN
Position	DIRECTEUR ADJOINT DU MINISTèRE DE LA JUSTICE DANS LA PROVINCE DU KHORASAN RAZAVI, ANCIEN PROCUREUR DE KERMANSHAH DEPUTY HEAD OF THE MINISTRY OF JUSTICE IN THE KHORASAN RAZAVI PROVINCE. ANCIEN PROCUREUR DE KERMANSHAH 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
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 10.10.2011. 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. 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1368

8 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.3902.3 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-DQaqXyhScAg3VUzBXKbjJU 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: 13301 Start Date: 2019-05-08 2017-05-02 2020-04-30 2015-05-12 Listing Date: 2019-05-08 2017-05-02 2020-04-30 2015-05-12 Country: Switzerland Entity: NK-DQaqXyhScAg3VUzBXKbjJU Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 49. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.3902.3 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-DQaqXyhScAg3VUzBXKbjJU Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. 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-DQaqXyhScAg3VUzBXKbjJU 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

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.3902.3 Country: France Entity: NK-DQaqXyhScAg3VUzBXKbjJU Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0062 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-DQaqXyhScAg3VUzBXKbjJU Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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 January 2010 in Kermanshah's central prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0062 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-DQaqXyhScAg3VUzBXKbjJU Program: Iran Provisions: Asset freeze Reason: 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 January 2010 in Kermanshah's central prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-DQaqXyhScAg3VUzBXKbjJU Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: 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 Source URL: https://geldefonds.gouv.mc/