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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3880-19`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-834ea4895011d006d3612df7623554255c053afb`	2025-09-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-10609`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c`	2024-10-25
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7699-naser-maleki`	2023-10-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-65767`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16177`	2023-10-18
`Person:topics`	sanction		za_fic_sanctions	`zafic-468-naser-maleki`	2025-09-29
`Person:topics`	sanction		un_sc_sanctions	`unsc-110425`	2025-09-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1722`	2025-09-29
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1`	2025-09-30
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10609`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0294`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3880-19`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13696-58`	2025-10-07

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