Statements: Naser MAALEKI

Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions).au_dfat_sanctionsau-dfat-7699-naser-maleki
Person:notes(also NASER MALEKI)engus_sam_exclusionsusgsa-s4mr3qty8
Person:notesPersonne 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.frafr_tresor_gels_avoirfr-ga-8359
Person:notesNuméro national d’identification : 0035-11785 délivrée en IRANframc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
Person:notesNaser 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.frafr_tresor_gels_avoirfr-ga-1670
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uf7tarmzz-ztdsqkjn8djq9i31q
Person:passportNumberA0003039ch_seco_sanctionsch-seco-65767
Person:passportNumberA0003039 (Iran)frafr_tresor_gels_avoirfr-ga-8359
Person:passportNumberA0003039ua_sfms_blacklistua-sfms-1722
Person:passportNumberA0003039za_fic_sanctionszafic-468-naser-maleki
Person:passportNumberA0003039frafr_tresor_gels_avoirfr-ga-1670
Person:passportNumberA0003039enggb_hmt_sanctionsgb-hmt-16177
Person:passportNumberA0003039engus_ofac_sdnofac-10609
Person:passportNumberA0003039qa_nctc_sanctionsqa-nctc-110425-naser-maleki
Person:passportNumberA0003039framc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
Person:passportNumberA0003039eu_journal_sanctionseu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5
Person:passportNumberA0003039, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c
Person:passportNumberA0003039un_sc_sanctionsunsc-110425
Person:positionchef du Groupe industriel Shahid Hemmat (SHIG)frafr_tresor_gels_avoirfr-ga-8359
Person:positionHead of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Irans ballistic missile programme (designated under IRe.067).za_fic_sanctionszafic-468-naser-maleki
Person:positionChef du Shahid Hemmat Industrial Group (SHIG)frafr_tresor_gels_avoirfr-ga-1670
Person:positionChef du Shahid Hemmat Industrial Group (SHIG), lequel a été désigné en vertu de la résolution 1737 (2006) pour son rôle dans le programme de missiles balistiques.framc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
Person:positionHead of SHIG; MODAFL officialengjp_mof_sanctionsja-mof-834ea4895011d006d3612df7623554255c053afb
Person:positionHead of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme.engeu_fsfeu-fsf-eu-3880-19
Person:positionシャヒード・ヘンマット・インダストリアル・グループ社長; 国防軍需省職員engjp_mof_sanctionsja-mof-834ea4895011d006d3612df7623554255c053afb
Person:positionNaser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long-range ballistic missile currently in serviceengeu_fsfeu-fsf-eu-13696-58
Person:positionMODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.un_sc_sanctionsunsc-110425
Person:positionHead of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme.engbe_fod_sanctionseu-fsf-eu-3880-19
Person:positionкерівник промислової групи "Шахід Хеммат", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракетukrua_nsdc_sanctionsua-nsdc-27299-naser-maleki
Person:positionпосадовець міністерства оборони та забезпечення збройних сил, він здійснює контроль за створенням балістичних ракет "Шахаб-3", іранської ракети великої дальності, яка перебуває на озброєнні збройних сил Ісламської Республіки Іранukrua_nsdc_sanctionsua-nsdc-27299-naser-maleki
Person:positionHead 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).un_sc_sanctionsunsc-110425
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8359
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1670
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27299-naser-maleki
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3880-19
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16177
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-10609
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7699-naser-maleki
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13696-58
Person:programIdSECO-IRANch_seco_sanctionsch-seco-65767
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Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0294
Person:programIdUN-SC1737un_sc_sanctionsunsc-110425
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8359
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8359frafr_tresor_gels_avoirfr-ga-8359
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1670frafr_tresor_gels_avoirfr-ga-1670
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UF7tarMzZ_ZTDSqkjn8DJQ9I31Qenggb_coh_disqualifiedgb-coh-uf7tarmzz-ztdsqkjn8djq9i31q
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10609engus_ofac_sdnofac-10609
Person:titleHead of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballisticengeu_fsfeu-fsf-eu-13696-58
Person:topicssanctionengus_ofac_sdnofac-10609
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8359
Person:topicssanctionframc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
Person:topicssanctioneu_fsfeu-fsf-eu-13696-58
Person:topicssanctionza_fic_sanctionszafic-468-naser-maleki
Person:topicssanctionun_sc_sanctionsunsc-110425
Person:topicssanctionil_wmd_sanctionsil-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c
Person:topicssanctionch_seco_sanctionsch-seco-65767
Person:topicssanctioneu_fsfeu-fsf-eu-3880-19
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16177
LegalEntity:topicsexport.controltw_shtctw-shtc-edd24bfa18194ce9cc5f72764dc2223d95b28dc1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qty8
Person:topicssanctionus_trade_cslofac-10609
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pynl
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-uf7tarmzz-ztdsqkjn8djq9i31q
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0294
LegalEntity:topicsexport.controltw_shtctw-shtc-7f342fdfe74a4126d1bc09f44a9a79609a95832d
Person:topicssanctionua_sfms_blacklistua-sfms-1722
Person:topicssanctionjpnjp_mof_sanctionsja-mof-834ea4895011d006d3612df7623554255c053afb
Person:topicssanctionau_dfat_sanctionsau-dfat-7699-naser-maleki
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1670
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3880-19
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Person:topicssanctionqa_nctc_sanctionsqa-nctc-110425-naser-maleki
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