Statements: Naser MAALEKI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityireu_fsfeu-fsf-eu-3880-19
Person:notesNuméro national d’identification : 0035-11785 délivrée en IRANframc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
Person:notes(also NASER MALEKI)engus_sam_exclusionsusgsa-s4mr3qty8
Person:notesDesignation: 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_sanctionsil-wmd-773e98c965996b3a7ef3ec407efc61843e21530b
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uf7tarmzz-ztdsqkjn8djq9i31q
Person:notes[Old Reference # I.47.C.7]za_fic_sanctionszafic-468-naser-maleki
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: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:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] 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 NASSER MALEKI)engus_sam_exclusionsusgsa-s4mr3pynl
Person:notesNaser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.ch_seco_sanctionsch-seco-65767
Person:notesFunction: Head of Shahid Hemmat Industrial Group (SHIG)ch_seco_sanctionsch-seco-65767
Person:notesNational ID.: 0035011785ch_seco_sanctionsch-seco-65767
Person:notes[Old Reference # I.47.C.7]un_sc_sanctionsunsc-110425
Person:notesNaser Maleki was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme. Naser 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 service.enggb_hmt_sanctionsgb-hmt-16177
Person:notesNaser MALEKI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme. Naser 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 service. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0294
Person:notes0035011785 (other-Other identification number) (National Identification number Iran)be_fod_sanctionsbe-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88
Person:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007 (no longer valid))be_fod_sanctionsbe-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)be_fod_sanctionsbe-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a
Person:passportNumberA0003039qa_nctc_sanctionsqa-nctc-110425-naser-maleki
Person:passportNumberA0003039za_fic_sanctionszafic-468-naser-maleki
Person:passportNumberA0003039ch_seco_sanctionsch-seco-65767
Person:passportNumberA0003039frafr_tresor_gels_avoirfr-ga-1670
Person:passportNumberA0003039enggb_hmt_sanctionsgb-hmt-16177
Person:passportNumberA0003039eu_journal_sanctionseu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5
Person:passportNumberA0003039framc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
Person:passportNumberA0003039 (Iran)frafr_tresor_gels_avoirfr-ga-8359
Person:passportNumberA0003039be_fod_sanctionsbe-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a
Person:passportNumberA0003039be_fod_sanctionsbe-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88
Person:passportNumberA0003039, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-773e98c965996b3a7ef3ec407efc61843e21530b
Person:passportNumberA0003039ua_sfms_blacklistua-sfms-1722
Person:passportNumberA0003039engus_ofac_sdnofac-10609
Person:passportNumberA0003039un_sc_sanctionsunsc-110425
Person:positionChef du Shahid Hemmat Industrial Group (SHIG)frafr_tresor_gels_avoirfr-ga-1670
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 Iran's ballistic missile programme (designated under IRe.067).un_sc_sanctionsunsc-110425
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: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 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.be_fod_sanctionsbe-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88
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: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 servicebe_fod_sanctionsbe-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a
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). 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: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 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:programIdUN-SC1737un_sc_sanctionsunsc-110425
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27299-naser-maleki
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7699-naser-maleki
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Person:programIdSECO-IRANch_seco_sanctionsch-seco-65767
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3880-19
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8359
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Person:programIdEU-IRNeu_fsfeu-fsf-eu-3880-19
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0294
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16177
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-10609
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Person:programIdEU-IRNeu_fsfeu-fsf-eu-13696-58
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1670frafr_tresor_gels_avoirfr-ga-1670
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UF7tarMzZ_ZTDSqkjn8DJQ9I31Qenggb_coh_disqualifiedgb-coh-uf7tarmzz-ztdsqkjn8djq9i31q
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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://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
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