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Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:address | c/o SHIG, Tehran | eng | us_ofac_sdn | ofac-10609 | |||
LegalEntity:address | c/o SHIG Tehran Iran | tw_shtc | tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d | ||||
Person:addressEntity | addr-7541f14f51e40878d29c6421e87e2bf88b866dec | eng | us_ofac_sdn | ofac-10609 | |||
Person:alias | Naser MAALEKI | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:alias | Maleki Nasser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:alias | Nasser MALEKI | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:alias | Naser MAALEKI | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
LegalEntity:alias | MALEKI, Nasser | tw_shtc | tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d | ||||
Person:alias | Nasser MALEKI | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:alias | Nasser MALEKI | eng | us_ofac_sdn | ofac-10609 | |||
Person:alias | Naser Maleki | ua_nsdc_sanctions | ua-nsdc-27299-naser-maleki | ||||
Person:alias | Maaleki Naser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:alias | ملکی ناصر | fas | ch_seco_sanctions | ch-seco-65767 | |||
Person:alias | Nasser MALEKI | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:alias | ناصرملکی | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-65767 | ||||
Person:birthDate | 1960 | ua_sfms_blacklist | ua-sfms-1722 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:birthDate | 1960 | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:birthDate | 1960 | un_sc_sanctions | unsc-110425 | ||||
Person:birthDate | 1960 | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-13696-58 | ||||
Person:birthDate | 1960 | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:birthDate | 1960 | ca_dfatd_sema_sanctions | ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 | ||||
Person:birthDate | 1960 | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:birthDate | 1960 | eng | gb_fcdo_sanctions | gb-fcdo-inu0294 | |||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-3880-19 | ||||
Person:birthDate | 1960 | ch_seco_sanctions | ch-seco-65767 | ||||
Person:birthDate | 1960 | il_wmd_sanctions | il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c | ||||
Person:birthDate | 1960 | eu_journal_sanctions | eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5 | ||||
Person:birthDate | 1960 | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:birthDate | 1960 | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-10609 | |||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-10609 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-3880-19 | ||||
Person:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110425 | ||||
Person:createdAt | 2007-03-24 | za_fic_sanctions | zafic-468-naser-maleki | ||||
Person:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3qty8 | |||
Person:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1722 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65767 | ||||
Person:firstName | NASSER | eng | us_sam_exclusions | usgsa-s4mr3qty8 | |||
Person:firstName | Naser | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-10609 | |||
Person:firstName | ناصر | fas | ch_seco_sanctions | ch-seco-65767 | |||
Person:firstName | NASER | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | ||||
Person:firstName | Naser | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:firstName | NASER | un_sc_sanctions | unsc-110425 | ||||
Person:firstName | Naser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:firstName | Naser | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:firstName | NASER | eng | gb_fcdo_sanctions | gb-fcdo-inu0294 | |||
Person:firstName | Naser | eng | gb_coh_disqualified | gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q | |||
Person:firstName | Nasser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:firstName | Naser | ca_dfatd_sema_sanctions | ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 | ||||
Person:firstName | Nasser | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:firstName | Naser | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-10609 | |||
Person:firstName | NASER | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:firstName | Nasser | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:firstName | Naser | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:firstName | ناصر | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | ||||
Person:firstName | NASER | ua_sfms_blacklist | ua-sfms-1722 | ||||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-65767 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:id | ddb095f36ee3c11c8f75d0d3f0cef03270a67dd8 | il_wmd_sanctions | il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c | ||||
Person:id | cfb5a498928c8b4d5e54ce10c5d1dee73191bf08 | us_trade_csl | ofac-10609 | ||||
Person:id | c89ec59afd445ec030f036d9f907d23f25317c76 | eng | gb_coh_disqualified | gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q | |||
Person:id | f9fb97b673c69013b959f2be5a0c296be792ed2a | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | ||||
Person:id | d06fa1dbc56c2cd282045ef73eb2a3e1f4c5fcb0 | za_fic_sanctions | zafic-468-naser-maleki | ||||
Person:id | e862bbb94b5b68a0e00102c4c5a3a739e2c1de13 | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:id | 687bf56c755844047dd197222604b763ad6d3a60 | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:id | dd195f30954c2d14415631eeedf9ec13e95a541d | eng | us_sam_exclusions | usgsa-s4mr3qty8 | |||
Person:id | 2ffc3468c1f87bff5ba532fc48e19ed41a75a612 | jpn | jp_mof_sanctions | ja-mof-834ea4895011d006d3612df7623554255c053afb | |||
Person:id | 94b13384970d42e99f865ff07e13a457e479a1cd | ca_dfatd_sema_sanctions | ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 | ||||
Person:id | 2c8785f0c14013aaead85c76035e494ef875a85d | eu_fsf | eu-fsf-eu-3880-19 | ||||
Person:id | 2700cb138ba59abbe1a29733bfc5de03928794af | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:id | fa1be5fbcb6f016e06954691bd3f0e58033140f4 | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:id | ccc1c3922fc30efa6a58020252848b87ffae0aff | un_sc_sanctions | unsc-110425 | ||||
Person:id | 19eafb71ceaf7723179dfb5b5914a3d55bfd5a9b | eng | us_ofac_sdn | ofac-10609 | |||
Person:id | 617cd7f07738a465e7aeefda78805bfa1b331ad0 | eu_journal_sanctions | eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5 | ||||
Person:id | a891bab0414c96363fa82c19f4ee54c8f7786f1a | ua_nsdc_sanctions | ua-nsdc-27299-naser-maleki | ||||
LegalEntity:id | 649eb2c6306eafa4d8a89995f1bd8d5e4d149d23 | tw_shtc | tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1 | ||||
Person:id | ac93d241bc312caa91d20d3e8e38bfa4cdfcafeb | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:id | 5d6a779219c2ed69c5e59e65c3c50450ab0bbd38 | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:id | f66e4988fff7057587b7c7f54aeda0e5d0b3c4ee | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
LegalEntity:id | a82b40c406ad71023f541189fff77505837e9f0b | tw_shtc | tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d | ||||