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:birthDate`	1960		un_sc_sanctions	`unsc-110425`	2025-09-28
`Person:birthDate`	1960		eu_journal_sanctions	`eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5`	2025-09-29
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-inu0294`	2024-05-09
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-3880-19`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-13696-58`	2025-10-07
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-3880-19`	2023-04-20
`Person:birthDate`	1960		qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:birthDate`	1960		il_wmd_sanctions	`il-wmd-773e98c965996b3a7ef3ec407efc61843e21530b`	2025-11-28
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59`	2024-08-06
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-7699-naser-maleki`	2023-10-20
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-04-20
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:birthDate`	1960	eng	gb_hmt_sanctions	`gb-hmt-16177`	2023-10-18
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-10609`	2023-04-20
`Person:birthDate`	1960		ua_sfms_blacklist	`ua-sfms-1722`	2025-09-29