Mojtaba MALEKI
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (2) |
08.04.2020 09.04.2019 |
| Decision links (3) |
08.04.2020, European Union's sanctions document (EN) Download
5.78 € 09.04.2019, European Union's sanctions document (EN) Download 4.08 € 12.04.2017, European Union's sanctions document (EN) Download 2.04 € |
| Remark | Date of listing: 10.10.2011. |
Names (1)
| Last name/Name | MALEKI |
|---|---|
| First name/Name | Mojtaba |
| Full name/Name | Mojtaba MALEKI |
| Description | Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. |
Historical data
No records
Updated: 28.10.2025. 13:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.