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:id`	2700cb138ba59abbe1a29733bfc5de03928794af	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2025-05-30
`Person:id`	a83bb123d9b1670f75938aa86e929111e5d908ed	eng	gb_fcdo_sanctions	`gb-fcdo-inu0294`	2025-10-01
`Person:id`	01f3fb56f56079416825cdcef4050f6b8d56a5ce		il_wmd_sanctions	`il-wmd-773e98c965996b3a7ef3ec407efc61843e21530b`	2025-11-28
`Person:id`	ccc1c3922fc30efa6a58020252848b87ffae0aff		un_sc_sanctions	`unsc-110425`	2025-09-29
`Person:id`	d06fa1dbc56c2cd282045ef73eb2a3e1f4c5fcb0		za_fic_sanctions	`zafic-468-naser-maleki`	2025-09-29
`Person:id`	3f78403b653018b9fcee4d7495af7c765ff61d2d		au_dfat_sanctions	`au-dfat-7699-naser-maleki`	2025-11-06
`Person:id`	c89ec59afd445ec030f036d9f907d23f25317c76	eng	gb_coh_disqualified	`gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q`	2025-05-26
`Person:id`	a891bab0414c96363fa82c19f4ee54c8f7786f1a		ua_nsdc_sanctions	`ua-nsdc-27299-naser-maleki`	2025-05-28
`Person:id`	617cd7f07738a465e7aeefda78805bfa1b331ad0		eu_journal_sanctions	`eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5`	2025-09-29
`Person:id`	19eafb71ceaf7723179dfb5b5914a3d55bfd5a9b	eng	us_ofac_sdn	`ofac-10609`	2025-06-02
`Person:idNumber`	0035-11785		eu_journal_sanctions	`eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5`	2025-09-29
`Person:idNumber`	0035011785		un_sc_sanctions	`unsc-110425`	2025-09-28
`Person:idNumber`	0035011785, issued in Iran (Islamic Republic of)		il_wmd_sanctions	`il-wmd-773e98c965996b3a7ef3ec407efc61843e21530b`	2025-11-28
`Person:idNumber`	0035011785	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-10-18
`Person:idNumber`	A0003039		eu_fsf	`eu-fsf-eu-3880-19`	2023-04-20
`Person:idNumber`	0035011785		eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:idNumber`	0035011785		qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:idNumber`	35011785	eng	gb_hmt_sanctions	`gb-hmt-16177`	2025-01-15
`Person:idNumber`	National identification: 0035-11785 (Iran)	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:idNumber`	0035-11785		eu_fsf	`eu-fsf-eu-13696-58`	2025-10-07
`Person:idNumber`	A0003039		eu_fsf	`eu-fsf-eu-13696-58`	2025-10-07
`Person:idNumber`	0035011785		ua_sfms_blacklist	`ua-sfms-1722`	2025-09-29
`Person:idNumber`	A0003039		be_fod_sanctions	`eu-fsf-eu-3880-19`	2023-04-20
`Person:idNumber`	0035011785		be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:idNumber`	0035011785		za_fic_sanctions	`zafic-468-naser-maleki`	2025-09-29
`Person:idNumber`	0035-11785		be_fod_sanctions	`be-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a`	2025-12-01
`Person:lastName`	Maleki		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:lastName`	MALEKI	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:lastName`	MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:lastName`	MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-14
`Person:lastName`	Maleki		ca_dfatd_sema_sanctions	`ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59`	2025-07-28
`Person:lastName`	Maleki	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:lastName`	MALEKI	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-04-20
`Person:lastName`	MALEKI		un_sc_sanctions	`unsc-110425`	2025-09-28
`Person:lastName`	Maaleki		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:lastName`	ملکی	fas	ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:lastName`	MALEKI	eng	gb_hmt_sanctions	`gb-hmt-16177`	2023-10-18
`Person:lastName`	MALEKI	eng	us_ofac_sdn	`ofac-10609`	2023-04-20
`Person:lastName`	MALEKI	eng	gb_coh_disqualified	`gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q`	2025-04-16
`Person:lastName`	MALEKI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0294`	2024-05-09
`Person:lastName`	MALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:lastName`	MAALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:lastName`	مليك		qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:lastName`	MALEKI		qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:lastName`	MALEKI		ua_sfms_blacklist	`ua-sfms-1722`	2025-09-29
`Person:lastName`	MAALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:lastName`	MALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:lastName`	MAALEKI		be_fod_sanctions	`be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88`	2025-12-01
`Person:lastName`	MALEKI		be_fod_sanctions	`be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88`	2025-12-01
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13696-58`	2025-10-07
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16177`	2025-10-01
`Person:modifiedAt`	2023-10-18		eu_fsf	`eu-fsf-eu-3880-19`	2025-05-13
`Person:modifiedAt`	2023-10-18		be_fod_sanctions	`eu-fsf-eu-3880-19`	2025-05-13
`Person:modifiedAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110425`	2025-09-28
`Person:name`	Насер Малекі	ukr	ua_nsdc_sanctions	`ua-nsdc-27299-naser-maleki`	2024-03-06
`Person:name`	NASER MALEKI	eng	gb_hmt_sanctions	`gb-hmt-16177`	2023-10-18
`Person:name`	ناصرملکی		be_fod_sanctions	`be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88`	2025-12-01
`Person:name`	ناصر مليك	ara	qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:name`	NASER MALEKI	eng	qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:name`	Naser Maleki	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:name`	Naser MALEKI	eng	us_ofac_sdn	`ofac-10609`	2023-04-20
`Person:name`	Naser Maleki		ua_nsdc_sanctions	`ua-nsdc-27299-naser-maleki`	2024-03-06
`Person:name`	Maleki Naser		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:name`	NASER MALEKI	eng	jp_mof_sanctions	`ja-mof-834ea4895011d006d3612df7623554255c053afb`	2025-09-29
`Person:name`	Naser Maleki		be_fod_sanctions	`be-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a`	2025-12-01
`Person:name`	NASER MALEKI		il_wmd_sanctions	`il-wmd-773e98c965996b3a7ef3ec407efc61843e21530b`	2025-11-28
`Person:name`	Naser MALEKI		au_dfat_sanctions	`au-dfat-7699-naser-maleki`	2023-10-20
`Person:name`	Naser Maleki		eu_journal_sanctions	`eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5`	2025-09-29
`Person:name`	Naser MALEKI	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:name`	NASER MALEKI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0294`	2024-05-09
`Person:name`	NASER MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:name`	Naser MAALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`LegalEntity:name`	MALEKI, Naser		tw_shtc	`tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d`	2025-08-09
`Person:name`	ناصرملکی	fas	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:name`	NASER MALEKI		un_sc_sanctions	`unsc-110425`	2025-09-28
`Person:name`	Naser MALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:name`	Nasser MALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:name`	NASSER MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3qty8`	2024-06-14
`Person:name`	Naser MALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	ناصرملکی	fas	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	Naser MAALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	Nasser MALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	Naser MALEKI	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-04-20
`Person:name`	Naser Maleki		ca_dfatd_sema_sanctions	`ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59`	2024-08-06
`Person:name`	NASER MALEKI		ua_sfms_blacklist	`ua-sfms-1722`	2025-09-29
`Person:name`	MALEKI, Naser		us_trade_csl	`ofac-10609`	2024-05-07
`Person:name`	Naser Maleki	eng	eu_fsf	`eu-fsf-eu-13696-58`	2025-10-07
`Person:name`	Naser MALEKI	eng	gb_coh_disqualified	`gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q`	2025-04-10
`Person:name`	Nasser MALEKI		be_fod_sanctions	`be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88`	2025-12-01
`Person:name`	Naser MALEKI		be_fod_sanctions	`be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88`	2025-12-01
`Person:name`	Naser MAALEKI		be_fod_sanctions	`be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88`	2025-12-01
`Person:name`	NASER MALEKI		za_fic_sanctions	`zafic-468-naser-maleki`	2025-09-29
`Person:name`	ナーセル・マレキ	jpn	jp_mof_sanctions	`ja-mof-834ea4895011d006d3612df7623554255c053afb`	2025-09-29
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-10609`	2023-04-20
`Person:nationality`	ir		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-10-18
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05

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