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Naser Maleki

Sanctioned entity
TypePerson[sources]
NameMALEKI, Naser · Maleki Naser · NASER MALEKI · Naser MAALEKI · Naser MALEKI · 4 more...[sources]
Other nameMaaleki Naser · Maleki Nasser · NASSER MALEKI · Naser MAALEKI · Naser Maleki · 4 more...[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameNASER · Naser · Nasser · ناصر[sources]
ID Number0035011785 · 0035011785, issued in Iran (Islamic Republic of) · A0003039[sources]
Last nameMAALEKI · MALEKI · Maaleki · Maleki · Maleki · 1 more...[sources]
Passport numberA0003039 · A0003039, issued in Iran (Islamic Republic of)[sources]
PositionChef du Shahid Hemmat Industrial Group (SHIG) · Head of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. · керівник 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 ракет · посадовець 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 Іран[sources]
AddressTEHRAN, IRN · c/o SHIG, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously 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).

— Australian Sanctions Consolidated List,

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). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.

— Swiss SECO Sanctions/Embargoes,

[Old reference # I.47.C.7]

— Swiss SECO Sanctions/Embargoes,

Function: Head of Shahid Hemmat Industrial Group (SHIG)

— Swiss SECO Sanctions/Embargoes,

National ID.: 0035011785

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

N° de pièce nationale d’identité: 0035011785

— Monaco National Fund Freezing List,

[прежний идентификационный номер — I.47.C.7]

—

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: zafic-468-naser-maleki · ja-mof-834ea4895011d006d3612df7623554255c053afb · unsc-110425 · ua-sfms-889 · zafic-1891 · au-dfat-7699-naser-maleki · il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c · ofac-10609 · gb-hmt-9055 · eu-fsf-eu-3880-19 · qa-nctc-110425-naser-maleki · zafic-465 · ch-seco-65767 · gb-hmt-16177 · NK-VUvCm252WGtGkyvgmwBNBR · au-dfat-776-naser-maleki · ca-sema-1-part-2-91-ir-naser-maleki · NK-RsNNozYbQqW3RCXaHt9VXu · md-terr-f5a5c2b6c13c9f87bd0af0a61fa68706a66ba523 · gb-fcdo-inu0294 · ch-seco-8758 · eu-tb-logical-3795 · ca-sema-2-91-ir-naser-maleki · ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 · usgsa-s4mr3pynl · NK-HZ3qRPo4WbhZPqc9AxSgcB · fr-ga-1670 · mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea · ua-nsdc-27299-naser-maleki · ru-wmd-74-iri-022

For experts: raw data explorer

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