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:passportNumber`	A0003039		un_sc_sanctions	`unsc-110425`	2025-09-28
`Person:passportNumber`	A0003039		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:passportNumber`	A0003039	eng	gb_hmt_sanctions	`gb-hmt-16177`	2025-01-15
`Person:passportNumber`	A0003039	eng	us_ofac_sdn	`ofac-10609`	2023-04-20
`Person:passportNumber`	A0003039		eu_journal_sanctions	`eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5`	2025-09-29
`Person:passportNumber`	A0003039		qa_nctc_sanctions	`qa-nctc-110425-naser-maleki`	2025-09-28
`Person:passportNumber`	A0003039, issued in Iran (Islamic Republic of)		il_wmd_sanctions	`il-wmd-773e98c965996b3a7ef3ec407efc61843e21530b`	2025-11-28
`Person:passportNumber`	A0003039	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:passportNumber`	A0003039		be_fod_sanctions	`be-fod-04a87c855d1a8103af1e3323b60a9e7f18e1d25a`	2025-12-01
`Person:passportNumber`	A0003039		be_fod_sanctions	`be-fod-b208e559de77d3d62c87627c31d4d3c7860f7d88`	2025-12-01
`Person:passportNumber`	A0003039		ua_sfms_blacklist	`ua-sfms-1722`	2025-09-29
`Person:passportNumber`	A0003039		za_fic_sanctions	`zafic-468-naser-maleki`	2025-09-29
`Person:passportNumber`	A0003039 (Iran)	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:passportNumber`	A0003039	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-04-20