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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MALEKI Azizollah

Date of Birth: 1966-09-06

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 90

Information:

individual
IRAN-HR
LEF Commander of Fars Province
DOB 06 Sep 1966; POB Tuyserkan, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; LEF Commander of Fars Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sardar Azizollah MALEKI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-29 06:05:32

Accuracy: 75

Information:

Position: Law Enforcement Force Gilan provincial commander
Nationality: Iran
Birthplace: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0100. (UK Statement of Reasons):Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv