Search OpenSanctions

Advanced

Naser MAALEKI

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameMALEKI alias: · MALEKI, Naser · Maleki Naser · NASER · Naser MAALEKI · 6 more...[sources]
Other nameMALEKI, Nasser · Maaleki Naser · Maleki Nasser · Naser MAALEKI · Naser Maleki · 3 more...[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameNaser · Nasser · ناصر[sources]
ID Number0035-11785 · 0035011785 · 0035011785, issued in Iran (Islamic Republic of) · 35011785 · A0003039 · 1 more...[sources]
Last nameMaaleki · Maleki · مليك · ملکی[sources]
Passport numberA0003039 · A0003039 (Iran) · A0003039, issued in Iran (Islamic Republic of)[sources]
TitleHead of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic[sources]
PositionChef 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). · 7 more...[sources]
AddressTEHRAN, IRN · c/o SHIG Tehran Iran · c/o SHIG, Tehran[sources]
Source linkeur-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 changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

National ID.: 0035011785

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: Head of Shahid Hemmat Industrial Group (SHIG)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

Numéro national d’identification : 0035-11785 délivrée en IRAN

Monaco National Fund Freezing List,

[Old Reference # I.47.C.7]

UN Security Council Consolidated Sanctions,

(also NASSER MALEKI)

US SAM Procurement Exclusions,

(also NASER MALEKI)

US SAM Procurement Exclusions,

[Old Reference # I.47.C.7]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,795

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

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,095

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: 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