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Individual10 sanctions listsIran

Azizollah Maleki

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Azizollah Maleki
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-fDead9p42dcuqqusznXBhW
Date of Birth
Sep 6, 1966
Place of Birth
Iran
Gender
male
Position
Chef des forces de l’ordre iraniennes dans la province du Gilan
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Azizollah Maleki appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Fars

Aliases (7)

Also Known As
عزیزالله ملکی
Sardar Azizollah Maleki
Azizullah Maliki
MALIKI Azizullah
MALEKI, Azizollah
МАЛІКІ Азізулла
MALIKI Azizulla

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_trade_cslus_ofac_sdntw_shtc
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdntw_shtc
Fars News AgencyOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
fr_tresor_gels_avoirau_dfat_sanctionsjp_meti_eul+7 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsjp_meti_eultw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_trade_cslus_ofac_sdntw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.