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	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-14
`Person:firstName`	NASSER	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-14
`Person:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:id`	dd195f30954c2d14415631eeedf9ec13e95a541d	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2025-07-23
`Person:id`	687bf56c755844047dd197222604b763ad6d3a60	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2025-07-23
`Person:lastName`	MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-14
`Person:lastName`	MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:name`	NASSER MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-14
`Person:name`	NASER MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:notes`	(also NASSER MALEKI)	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2025-07-23
`Person:notes`	(also NASER MALEKI)	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-28