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
`Person:id`	cfb5a498928c8b4d5e54ce10c5d1dee73191bf08	us_trade_csl	`ofac-10609`	2024-05-07
`Person:name`	MALEKI, Naser	us_trade_csl	`ofac-10609`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10609`	2025-07-17