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Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Previously 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_sanctions | au-dfat-7699-naser-maleki | ||||
Person:notes | Naser 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_sanctions | ch-seco-65767 | ||||
Person:notes | National ID.: 0035011785 | ch_seco_sanctions | ch-seco-65767 | ||||
Person:notes | Function: Head of Shahid Hemmat Industrial Group (SHIG) | ch_seco_sanctions | ch-seco-65767 | ||||
Person:notes | Naser 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. | eng | gb_hmt_sanctions | gb-hmt-16177 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q | |||
Person:notes | Naser 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0294 | |||
Person:notes | [Old Reference # I.47.C.7] | za_fic_sanctions | zafic-468-naser-maleki | ||||
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 | 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 | 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 | [Old Reference # I.47.C.7] | un_sc_sanctions | unsc-110425 | ||||