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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALEKI, Naser · Maleki Naser · NASER MALEKI · Naser MAALEKI · Naser MALEKI · | [sources] | |||
| Other name | Maaleki Naser · Maleki Nasser · NASSER MALEKI · Naser MAALEKI · Naser Maleki · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | NASER · Naser · Nasser · ناصر | [sources] | |||
| ID Number | 0035011785 · 0035011785, issued in Iran (Islamic Republic of) · A0003039 | [sources] | |||
| Last name | MAALEKI · MALEKI · Maaleki · Maleki · Maleki · | [sources] | |||
| Passport number | A0003039 · A0003039, issued in Iran (Islamic Republic of) | [sources] | |||
| Position | Chef 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] | |||
| Address | TEHRAN, IRN · c/o SHIG, Tehran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
[Old reference # I.47.C.7]
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.
National ID.: 0035011785
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.
Function: Head of Shahid Hemmat Industrial Group (SHIG)
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.
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.
N° de pièce nationale d’identité: 0035011785
[прежний идентификационный номер — I.47.C.7]
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ch-seco-8758 · usgsa-s4mr3pynl · zafic-1891 · mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea · qa-nctc-110425-naser-maleki · ru-wmd-74-iri-022 · gb-fcdo-inu0294 · au-dfat-776-naser-maleki · ua-sfms-889 · ca-sema-2-91-ir-naser-maleki · gb-hmt-16177 · NK-RsNNozYbQqW3RCXaHt9VXu · NK-VUvCm252WGtGkyvgmwBNBR · il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c · ch-seco-65767 · md-terr-f5a5c2b6c13c9f87bd0af0a61fa68706a66ba523 · ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 · ua-nsdc-27299-naser-maleki · ja-mof-834ea4895011d006d3612df7623554255c053afb · eu-fsf-eu-3880-19 · fr-ga-1670 · gb-hmt-9055 · unsc-110425 · NK-HZ3qRPo4WbhZPqc9AxSgcB · zafic-465 · ca-sema-1-part-2-91-ir-naser-maleki · zafic-468-naser-maleki · au-dfat-7699-naser-maleki · ofac-10609 · eu-tb-logical-3795For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| c/o SHIG, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |