The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
12190
What alternative names has Mojtaba Maleki used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mojtaba Maleki
Primary name
What are the personal details of Mojtaba Maleki?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Kuhdasht, Lorestan
Iran
Deputy head of the Ministry of Justice in the Khorasan Razavi province.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.