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Naser Maleki

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1960.0
Role
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 ove

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran 24/03/2007 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.