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Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e862bbb94b5b68a0e00102c4c5a3a739e2c1de13 | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:id | ccc1c3922fc30efa6a58020252848b87ffae0aff | un_sc_sanctions | unsc-110425 | ||||
Person:id | f66e4988fff7057587b7c7f54aeda0e5d0b3c4ee | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:id | a83bb123d9b1670f75938aa86e929111e5d908ed | eng | gb_fcdo_sanctions | gb-fcdo-inu0294 | |||
Person:idNumber | A0003039 | eu_fsf | eu-fsf-eu-13696-58 | ||||
Person:idNumber | 35011785 | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:idNumber | 0035-11785 | eu_journal_sanctions | eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5 | ||||
Person:idNumber | 0035011785 | za_fic_sanctions | zafic-468-naser-maleki | ||||
Person:idNumber | A0003039 | eu_fsf | eu-fsf-eu-3880-19 | ||||
Person:idNumber | 0035011785 | eu_fsf | eu-fsf-eu-3880-19 | ||||
Person:idNumber | National identification: 0035-11785 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
LegalEntity:idNumber | 0035011785 | tw_shtc | tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1 | ||||
Person:idNumber | 0035011785 | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:idNumber | 0035-11785 | eu_fsf | eu-fsf-eu-13696-58 | ||||
Person:idNumber | 0035011785, issued in Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c | ||||
Person:idNumber | 0035011785 | un_sc_sanctions | unsc-110425 | ||||
Person:idNumber | 0035011785 | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | ||||
Person:idNumber | 0035011785 | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:idNumber | A0003039 | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:idNumber | 0035011785 | ua_sfms_blacklist | ua-sfms-1722 | ||||
Person:lastName | Maaleki | ch_seco_sanctions | ch-seco-65767 | ||||
Person:lastName | MALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:lastName | MAALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:lastName | ملکی | fas | ch_seco_sanctions | ch-seco-65767 | |||
Person:lastName | Maleki | ch_seco_sanctions | ch-seco-65767 | ||||
Person:lastName | MALEKI | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:lastName | MALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:lastName | MALEKI | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | ||||
Person:lastName | MALEKI | ua_sfms_blacklist | ua-sfms-1722 | ||||
Person:lastName | MALEKI | eng | gb_fcdo_sanctions | gb-fcdo-inu0294 | |||
Person:lastName | MALEKI | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:lastName | MALEKI | eng | us_ofac_sdn | ofac-10609 | |||
Person:lastName | MALEKI | eng | gb_coh_disqualified | gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q | |||
Person:lastName | Maleki | ca_dfatd_sema_sanctions | ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 | ||||
Person:lastName | MALEKI | un_sc_sanctions | unsc-110425 | ||||
Person:lastName | Maleki | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:lastName | MALEKI | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:lastName | MALEKI | eng | us_sam_exclusions | usgsa-s4mr3qty8 | |||
Person:lastName | MAALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:lastName | MALEKI | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:lastName | مليك | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | ||||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3880-19 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13696-58 | ||||
Person:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65767 | ||||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110425 | ||||
Person:name | Naser MALEKI | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:name | NASER MALEKI | un_sc_sanctions | unsc-110425 | ||||
LegalEntity:name | MALEKI alias: | tw_shtc | tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1 | ||||
Person:name | Naser Maleki | ca_dfatd_sema_sanctions | ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 | ||||
Person:name | Naser MALEKI | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:name | NASER MALEKI | za_fic_sanctions | zafic-468-naser-maleki | ||||
Person:name | Naser Maleki | eng | eu_fsf | eu-fsf-eu-13696-58 | |||
LegalEntity:name | MALEKI, Naser | tw_shtc | tw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d | ||||
Person:name | Naser MALEKI | eng | us_ofac_sdn | ofac-10609 | |||
Person:name | NASER MALEKI | il_wmd_sanctions | il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c | ||||
Person:name | Naser MAALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:name | NASER MALEKI | ua_sfms_blacklist | ua-sfms-1722 | ||||
Person:name | Nasser MALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:name | NASER MALEKI | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:name | Naser MALEKI | eng | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
Person:name | ناصرملکی | fas | be_fod_sanctions | eu-fsf-eu-3880-19 | |||
LegalEntity:name | NASER | tw_shtc | tw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1 | ||||
Person:name | Naser MALEKI | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:name | Naser Maleki | eu_journal_sanctions | eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5 | ||||
Person:name | Nasser MALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | Maleki Naser | ch_seco_sanctions | ch-seco-65767 | ||||
Person:name | Naser MALEKI | eng | gb_coh_disqualified | gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q | |||
Person:name | ناصرملکی | fas | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | Naser MALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | Naser Maleki | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:name | Naser MAALEKI | eng | eu_fsf | eu-fsf-eu-3880-19 | |||
Person:name | NASER MALEKI | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:name | MALEKI, Naser | us_trade_csl | ofac-10609 | ||||
Person:name | Naser Maleki | ua_nsdc_sanctions | ua-nsdc-27299-naser-maleki | ||||
Person:name | Насер Малекі | ukr | ua_nsdc_sanctions | ua-nsdc-27299-naser-maleki | |||
Person:name | ناصر مليك | ara | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | |||
Person:name | NASER MALEKI | eng | qa_nctc_sanctions | qa-nctc-110425-naser-maleki | |||
Person:name | ナーセル・マレキ | jpn | jp_mof_sanctions | ja-mof-834ea4895011d006d3612df7623554255c053afb | |||
Person:name | NASER MALEKI | eng | jp_mof_sanctions | ja-mof-834ea4895011d006d3612df7623554255c053afb | |||
Person:name | NASER MALEKI | eng | gb_fcdo_sanctions | gb-fcdo-inu0294 | |||
Person:name | NASSER MALEKI | eng | us_sam_exclusions | usgsa-s4mr3qty8 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-65767 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-7699-naser-maleki | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-3880-19 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-3880-19 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-10609 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q | |||
Person:notes | Naser Maleki est le chef du Shahid Hemmat Industrial Group (SHIG), qui est responsable du programme iranien de missiles balistiques à propulsion liquide. Il est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1670 | |||
Person:notes | Personne concourant au programme nucléaire ou de missiles balistiqueschef du Groupe industriel Shahid Hemmat (SHIG), lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques. ; Naser Maleki est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Le Shahab-3 est un missile balistique iranien de longue portée actuellement en service. | fra | fr_tresor_gels_avoir | fr-ga-8359 | |||
Person:notes | Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service. | il_wmd_sanctions | il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c | ||||
Person:notes | Numéro national d’identification : 0035-11785 délivrée en IRAN | fra | mc_fund_freezes | mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea | |||
Person:notes | (also NASSER MALEKI) | eng | us_sam_exclusions | usgsa-s4mr3pynl | |||
Person:notes | (also NASER MALEKI) | eng | us_sam_exclusions | usgsa-s4mr3qty8 | |||
Person:notes | [Old Reference # I.47.C.7] | za_fic_sanctions | zafic-468-naser-maleki | ||||
Person:notes | [Old Reference # I.47.C.7] | un_sc_sanctions | unsc-110425 | ||||