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Fahim Maleki

Sanctioned entity

Fahim Maleki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fahim Maleki · MALEKI, Fahim · فهيم ملكي				[sources]
Alias	Kaya Ferhan				[sources]
Birth date	1974-07-10				[sources]
Place of birth	Shahre Ray, Iran				[sources]
Gender	male				[sources]
Nationality	Iran · Türkiye				[sources]
Country	Iran · Türkiye				[sources]
First name	Fahim · Kaya · فهيم				[sources]
ID Number	`0491477287` · `55534731654`				[sources]
Last name	Ferhan · Maleki · ملكي				[sources]
Passport number	`U31440834`				[sources]
Address	Istanbul · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-03	Last processed	2026-05-03	First seen	2026-04-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran
Istanbul	Türkiye

Clients
Client	Role	Start date	End date
Tejarat Sarir Afrooz Kish Company Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Economic Fury Targets Iran Shadow Banking Facilitators	2026-04-28

Identifications
Document number	Country	Type	Start date	End date
`55534731654`	Türkiye	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-caa6e731eac56f5208a5facb6783eb9f20da0114 · ofac-57159

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Rnry3bewKKwUaMQAXPnfwx?nested=true

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Factsheet Relationships Data sources

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