Removed: NASER MALEKIHistorical record: last active at 19.10.2023 06:15
List
Historical record: last active at 19.10.2023 06:15
Type
Individual
List name
United Nations consolidated
Programs (1)
Iran
Listed (1)
24.03.2007
Remark
[Old Reference # I.47.C.7]
Names (1)
First name/Name
NASER
Second name/Name
MALEKI
Full name/Name
NASER MALEKI
Type
Name
Birth data (1)
Birthdate
Identification documents (6)
Type
Passport: A0003039
Remark
Iran (Islamic Republic of)
Type
National Identification Number: 0035011785
Remark
Iran (Islamic Republic of)
Type
Passport: A0003039
Type
National Identification Number: 0035011785
Type
Passport: A0003039
Remark
, Iran (Islamic Republic of)
Type
National Identification Number: 0035011785
Remark
, Iran (Islamic Republic of)
Historical data
No records
Updated: 25.10.2025. 02:16
Sanctions list data updated: 12.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
