OFSI sanctions listing
Mojtaba MALEKI
Mojtaba MALEKI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 12/10/2011. Deputy head of the Ministry of Justice in the Khorasan Razavi province.. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):IRN0062. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 12/10/2011 |
| Source record ID | ofsi:12190 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy head of the Ministry of Justice in the Khorasan Razavi province. |
|---|---|
| Place of birth | Kuhdasht, Lorestan, Iran |
| Nationality / country | Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12190 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |