Statements: Naser MALEKI

Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMAALEKIengbe_fod_sanctionseu-fsf-eu-3880-19
Person:lastNameMALEKIengbe_fod_sanctionseu-fsf-eu-3880-19
Person:lastNameMaleki ca_dfatd_sema_sanctionsca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59
Person:lastNameMAALEKIengeu_fsfeu-fsf-eu-3880-19
Person:lastNameMALEKIengeu_fsfeu-fsf-eu-3880-19
Person:lastNameMALEKIfrafr_tresor_gels_avoirfr-ga-1670
Person:lastNameMalekich_seco_sanctionsch-seco-8758
Person:lastNameMalekich_seco_sanctionsch-seco-65767
Person:lastNameMaalekich_seco_sanctionsch-seco-65767
Person:lastNameملکیfasch_seco_sanctionsch-seco-65767
Person:lastNameMALEKIgb_hmt_sanctionsgb-hmt-16177
Person:lastNameMALEKIengus_ofac_sdnofac-10609
Person:lastNameMALEKIengus_sam_exclusionsusgsa-s4mr3pynl
Person:lastNameMALEKIenggb_fcdo_sanctionsgb-fcdo-inu0294
Person:lastNameMALEKImc_fund_freezesmc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
  • 1 - 15 of 15
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting