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 · Nasser 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 · A0003039 | [sources] | |||
Last name | MAALEKI · MALEKI · Maaleki · Maleki · Maleki · | [sources] | |||
Passport number | A0003039 | [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. | [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 |
qa-nctc-110425-naser-maleki
· ch-seco-65767
· zafic-465
· au-dfat-776-naser-maleki
· fr-ga-1670
· unsc-110425
· ch-seco-8758
· usgsa-s4mr3pynl
· eu-tb-logical-3795
· ofac-10609
· ca-sema-1-part-2-91-ir-naser-maleki
· zafic-468-naser-maleki
· mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
· NK-VUvCm252WGtGkyvgmwBNBR
· gb-hmt-9055
· ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59
· ua-sfms-889
· au-dfat-7699-naser-maleki
· ru-wmd-74-iri-022
· gb-fcdo-inu0294
· eu-fsf-eu-3880-19
· zafic-1891
· gb-hmt-16177
· NK-RsNNozYbQqW3RCXaHt9VXu
· ca-sema-2-91-ir-naser-maleki
· ja-mof-834ea4895011d006d3612df7623554255c053afb
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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) | related-to | - | - |