| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALEKI, Naser · Maleki Naser · NASER; MALEKI · Naser MAALEKI · Naser Maleki · | [sources] | |||
| Alias | MALEKI, Nasser · Naser MAALEKI · Naser Maleki · Nasser MALEKI · ناصرملکی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Naser · Nasser · ناصر | [sources] | |||
| ID Number | 0035-11785 · 0035011785 · 0035011785, issued in Iran (Islamic Republic of) · 35011785 · A0003039 · | [sources] | |||
| Last name | MAALEKI · Maleki · مليك | [sources] | |||
| Passport number | A0003039 · A0003039 (Iran) · A0003039, issued in Iran (Islamic Republic of) | [sources] | |||
| Title | Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic | [sources] | |||
| Position | Chef du Shahid Hemmat Industrial Group (SHIG) · Chef du Shahid Hemmat Industrial Group (SHIG), lequel a été désigné en vertu de la résolution 1737 (2006) pour son rôle dans le programme de missiles balistiques. · Head of SHIG; MODAFL official · Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). · Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Irans ballistic missile programme (designated under IRe.067). · | [sources] | |||
| Address | TEHRAN · c/o SHIG Tehran Iran · c/o SHIG, Tehran | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions).
IRi.022. Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service. Passport no: A0003039, issued in Iran (Islamic Republic of) National identification no: 0035011785, issued in Iran (Islamic Republic of).
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)
0035011785 (other-Other identification number) (National Identification number Iran)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))
Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.
[Old Reference # I.47.C.7]
Personne concourant au programme nucléaire ou de missiles balistiqueschef du Groupe industriel Shahid Hemmat (SHIG), lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques. ; Naser Maleki est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Le Shahab-3 est un missile balistique iranien de longue portée actuellement en service.
Naser Maleki est le chef du Shahid Hemmat Industrial Group (SHIG), qui est responsable du programme iranien de missiles balistiques à propulsion liquide. Il est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Disqualified
Naser MALEKI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service. The Director Disqualification Sanction was imposed on 09/04/2025.
Naser Maleki was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service.
Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.
Numéro national d’identification : 0035-11785 délivrée en IRAN
[Old Reference # I.47.C.7]
(also NASSER MALEKI)
(also NASER MALEKI)
[Old Reference # I.47.C.7]
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tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1 · fr-ga-1670 · fr-ga-8359 · be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88 · gb-hmt-16177 · ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 · eu-fsf-eu-3880-19 · tw-shtc-8c0badcf92ff786ac3eae04b8da3a720ed6e13dc · ch-seco-8758 · ua-nsdc-27299-naser-maleki · mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea · au-dfat-8474-naser-maleki · ua-sfms-1722 · usgsa-s4mr3qty8 · ja-mof-834ea4895011d006d3612df7623554255c053afb · tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d · gb-fcdo-inu0294 · il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c · gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q · be-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a · ofac-10609 · ch-seco-65767 · tw-shtc-fa1237957368e04fd7ed9c97fa016d47eb11b8f1 · au-dfat-7699-naser-maleki · qa-nctc-110425-naser-maleki · usgsa-s4mr3pynl · il-wmd-773e98c965996b3a7ef3ec407efc61843e21530b · eu-fsf-eu-13696-58 · unsc-110425 · eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5 · zafic-468-naser-malekiFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| c/o SHIG, Tehran | Iran | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
A0003039| Iran |
| National passport |
| - |
| - |
0035011785 | Iran | Other identification number | - | - |
0035011785 | Iran | National Identification Number | - | - |
0035011785 | Iran | Other identification number | - | - |
0035011785 | Iran | other | - | - |
A0003039 | Iran | National passport | - | - |
0035-11785 | Iran | National identification card | - | - |