Entity record
Naser MAALEKIPerson
Naser MAALEKI appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs NPWMD, IFSR, Iran, IRN, Iran (Nuclear); reflected as observed on 2026-06-27.
Also known as
- Nasser MALEKI
- Naser MAALEKI
- ناصرملکی (Arab)
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by UN Security Council under program Iran since . Other entities under Iran
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Key properties
- Date of birth
- Place of birth
- IRAN (ISLAMIC REPUBLIC OF)
- Nationality
- Iran
- Position
- 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).; Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme.
Identifiers
- Passport
- A0003039 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- National Identification Number
- 0035011785 · Iran
- Other identification number
- 0035011785 · Iran
- National Identification Number
- 35011785
Addresses
c/o SHIG, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Naser MAALEKI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/naser-maaleki-nkc462639e/
Machine-readable export (FTM + lineage): /people/naser-maaleki-nkc462639e/entity.json