Lists of sanctions
3.147.52.13
04.05.2025 09:07:38

Removed: NASER MALEKIHistorical record: last active at 19.10.2023 08:15

List

Historical record: last active at 19.10.2023 08:15

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 (2)

Type Passport: A0003039
Remark Iran (Islamic Republic of)
Type National Identification Number: 0035011785
Remark Iran (Islamic Republic of)

Historical data

Identification documents (4)

Status Historical (last time active at 09.08.2023 08:15)
Type Passport: A0003039
Status Historical (last time active at 09.08.2023 08:15)
Type National Identification Number: 0035011785
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: A0003039
Remark , Iran (Islamic Republic of)
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 0035011785
Remark , Iran (Islamic Republic of)
Updated: 04.05.2025. 08:15
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