Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | January 15, 2026 | E.O. 13553; OFAC program IRAN-HR |
| EU | No record found | · | · |
| UK | Designated | November 14, 2022 | The Iran (Sanctions) Regulations 2023; UK IRN0100 (OFSI Group 15624) |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- bl-azizollah-maleki-14
- Type
- Individual
- Country
- Not stated
- Designated In
- 2 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps; verify ongoing listing status.
Critical
Networks
No network affiliation tagged for this profile.