Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MALEKI alias: · MALEKI, Naser · Maleki Naser · NASER · Naser MAALEKI · | [sources] | |||
Other name | MALEKI, Nasser · Maaleki Naser · Maleki Nasser · Naser MAALEKI · Naser Maleki · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | 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 · ملکی | [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, IRN · c/o SHIG Tehran Iran · c/o SHIG, Tehran | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions).
National ID.: 0035011785
Naser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.
Function: Head of Shahid Hemmat Industrial Group (SHIG)
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]
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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Japan · MoF
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Israel · Isreali Ministry of Finance
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-8359
· gb-hmt-9055
· NK-VUvCm252WGtGkyvgmwBNBR
· eu-fsf-eu-3880-19
· ca-sema-2-91-ir-naser-maleki
· ch-seco-65767
· unsc-110425
· ofac-10609
· md-terr-f5a5c2b6c13c9f87bd0af0a61fa68706a66ba523
· NK-HZ3qRPo4WbhZPqc9AxSgcB
· NK-RsNNozYbQqW3RCXaHt9VXu
· gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q
· eu-fsf-eu-13696-58
· il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c
· eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5
· gb-hmt-16177
· tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d
· usgsa-s4mr3qty8
· gb-fcdo-inu0294
· mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
· zafic-1891
· ru-wmd-74-iri-022
· au-dfat-776-naser-maleki
· eu-tb-logical-3795
· ja-mof-834ea4895011d006d3612df7623554255c053afb
· fr-ga-1670
· zafic-465
· usgsa-s4mr3pynl
· ch-seco-8758
· ua-sfms-1722
· ca-sema-1-part-2-91-ir-naser-maleki
· tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1
· ua-sfms-889
· tw-shtc-8c0badcf92ff786ac3eae04b8da3a720ed6e13dc
· ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59
· au-dfat-7699-naser-maleki
· ua-nsdc-27299-naser-maleki
· zafic-468-naser-maleki
· qa-nctc-110425-naser-maleki
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - |
Address | ||
---|---|---|
Full address | Country | |
c/o SHIG, Tehran | Iran |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of 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) | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
A0003039 | Iran | National passport | - | - |
0035011785 | Iran | National Identification Number | - | - |
A0003039 | Iran | National passport | - | - |
0035-11785 | Iran | National identification card | - | - |
A0003039 | Iran | National passport | - | - |
0035011785 | Iran | Other identification number | - | - |