Mojtaba Maleki

Sanctioned

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Last update: 29/11/2022

Name: Mojtaba Maleki

Gender: label.gender.m

Birth: IRN

Sanctions

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-	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 prosecu

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mojtaba Maleki have any sanctions?

Yes, Mojtaba Maleki is sanctioned by:

2. Can I receive AML sanctions alerts on Mojtaba Maleki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mojtaba Maleki:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.