Mojtaba Maleki

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Mojtaba Maleki 概述

    IDIRN0062
    制裁制度The Iran (Sanctions) Regulations 2023
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID12190

    Mojtaba Maleki 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mojtaba MalekiPrimary name

    Mojtaba Maleki 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male Kuhdasht, LorestanIranDeputy head of the Ministry of Justice in the Khorasan Razavi province.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0