Person sanctions dossier

Naser MALEKI

Naser MALEKI is the Head of Shahid Hemmat Industrial Group. The UK states that Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Naser MALEKI is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities.

Naser MALEKI is listed as person with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7699, 8474, iran:1-part-2:91, 3795, 10609, INU0294, 110425
• Identifiers: EU Logical ID: 3795; Passport: A0003039; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0294; National ID: 35011785; OFSI Group ID: 16177