Malek Ajdar Sharifi

Sanctioned

Last update: 01/06/2026

Name: Malek Ajdar Sharifi

Gender: label.gender.m

Person type: label.person_type.P

Other names: Malek Ajdar Sharifi, Malek Adjar Sharifi

Aliases: Malek Ajdar Sharifi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI. (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011). (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011). (UE)
-	Gender: male. Former Head of East Azerbaidjan Judiciary. Responsible for Sakineh Mohammadi-Ashtiani's trial.
-	(UK Sanctions List Ref):IHR0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge at the Supreme Court, head of the 43rd section.Former Head of East Azerbaidjan Judiciar
-	(UK Sanctions List Ref):IHR0048 (UK Statement of Reasons):Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Asht
-	(UK Sanctions List Ref):IHR0048. (UK Statement of Reasons):Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ash
-	(UK Sanctions List Ref):IRN0046. (UK Statement of Reasons):Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ash
-	Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.
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Frequently Asked Questions

1. Does Malek Ajdar Sharifi have any sanctions?

Yes, Malek Ajdar Sharifi is sanctioned by:

2. Can I receive AML sanctions alerts on Malek Ajdar Sharifi?

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 Malek Ajdar Sharifi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.