amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Naser MALEKI

Naser MALEKI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
circa 1960

Also known as

Aliases
MALEKI · Naser Maleki · Nasser · Nasser MALEKI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 09/06/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 18/10/2023 24/09/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 4

OFAC_SDNCA_GACCA_GACUS_TRADE_CSL

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Naser MALEKI


Active source list: EU_FSF

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: maleki, naser
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Naser Maleki

Iran
Active source list: CA_GAC

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: maleki, naser
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Iran

person

MOHAMMAD REZA NAQDI

 person

Vahid HAGHANIAN

 person

Gholam Ali RASHID

 person

Gholamreza SOLEIMANI

 person

Abbas Ali KADKHODAEI

 person

Leila VASEGHI

 company

Aerospace Industries Organization

 company

Aerospace Research Institute/Institut

View all sanctioned entities from Iran →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Naser MALEKI sanctioned?

Yes. Naser MALEKI (individual) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Naser MALEKI?

Naser MALEKI is listed by OFAC SDN under programs NPWMD, IFSR. See the designations for the issuing authority and source URL of each.

What does it mean that Naser MALEKI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.