Statements: Naser MAALEKI

Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:name`	MALEKI, Naser	tw_shtc	`tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d`	2025-08-09
`LegalEntity:name`	MALEKI alias:	tw_shtc	`tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1`	2025-09-30
`LegalEntity:name`	NASER	tw_shtc	`tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1`	2025-09-30