Naser MALEKI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MALEKI |
|---|---|
| First name/Name | Naser |
| Full name/Name | Naser MALEKI |
| Type | Name |
| Last name/Name | MALEKI |
|---|---|
| First name/Name | Nasser |
| Full name/Name | Nasser MALEKI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | c/o SHIG |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | c/o SHIG, Tehran, Iran |
Birth data (1)
| Birthdate | circa 1960 |
|---|
Identification documents (2)
| Type | Passport: A0003039 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.05.2025. 23:15
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