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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8359	fra	fr_tresor_gels_avoir	`fr-ga-8359`	2025-09-28
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1670	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10609	eng	us_ofac_sdn	`ofac-10609`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982		eu_journal_sanctions	`eu-oj-364033f9be1d0c31ffbe5aa859c5bdba1d2769d5`	2025-09-29
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UF7tarMzZ_ZTDSqkjn8DJQ9I31Q	eng	gb_coh_disqualified	`gb-coh-uf7tarmzz-ztdsqkjn8djq9i31q`	2025-04-10