Removed: NASER MALEKIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Individual
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
24.03.2007
Remark
[Old Reference # I.47.C.7]
Names (1)
Last name/Name
MALEKI
First name/Name
NASER
Full name/Name
NASER MALEKI
Type
Primary name
Description
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). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.
Citizenships (1)
Country
Iran, Islamic Republic of
Birth data (1)
Birthdate
Identification documents (4)
Type
Individual National ID Number: 003511785
Type
Individual NI Details: Issued in Iran.
Type
Individual Passport Number: A0003039
Type
Individual Passport Details: Issued in Iran.
Notes (1)
As Head of Shahid Hemmat Industrial Group (SHIG) and Managing Director of the Oil Industry Pension Investment Company (OPIC), Naser MALEKI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who is or has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Maleki
First name/Name
Naser
Full name/Name
Maleki Naser
Type
Prime alias
Description
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).,MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Ira
Further Identifiying Information: [Old Reference # I.47.C.7]
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 003511785 (Iran). Issued in Iran (Islamic Republic of).
Updated: 01.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
