Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MALEKI, Naser · Maleki Naser · NASER MALEKI · Naser MAALEKI · Naser MALEKI · | [sources] | |||
Other name | Maaleki Naser · Maleki Nasser · NASSER MALEKI · Naser MAALEKI · Naser Maleki · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | NASER · Naser · Nasser · ناصر | [sources] | |||
ID Number | 0035011785 · 0035011785, issued in Iran (Islamic Republic of) · 35011785 · A0003039 | [sources] | |||
Last name | MAALEKI · MALEKI · Maaleki · Maleki · Maleki · | [sources] | |||
Passport number | A0003039 · A0003039, issued in Iran (Islamic Republic of) | [sources] | |||
Position | Chef du Shahid Hemmat Industrial Group (SHIG) · Head of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. · керівник промислової групи "Шахід Хеммат", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет · посадовець міністерства оборони та забезпечення збройних сил, він здійснює контроль за створенням балістичних ракет "Шахаб-3", іранської ракети великої дальності, яка перебуває на озброєнні збройних сил Ісламської Республіки Іран | [sources] | |||
Address | TEHRAN, IRN · c/o SHIG, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions).
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.
[Old reference # I.47.C.7]
Function: Head of Shahid Hemmat Industrial Group (SHIG)
Naser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.
National ID.: 0035011785
Naser Maleki est le chef du Shahid Hemmat Industrial Group (SHIG), qui est responsable du programme iranien de missiles balistiques à propulsion liquide. Il est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Designation: a) 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). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.
N° de pièce nationale d’identité: 0035011785
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea
· au-dfat-7699-naser-maleki
· ru-wmd-74-iri-022
· NK-RsNNozYbQqW3RCXaHt9VXu
· il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c
· eu-fsf-eu-3880-19
· ch-seco-65767
· NK-HZ3qRPo4WbhZPqc9AxSgcB
· ja-mof-834ea4895011d006d3612df7623554255c053afb
· md-terr-f5a5c2b6c13c9f87bd0af0a61fa68706a66ba523
· zafic-468-naser-maleki
· qa-nctc-110425-naser-maleki
· gb-hmt-9055
· gb-fcdo-inu0294
· au-dfat-776-naser-maleki
· ca-sema-1-part-2-91-ir-naser-maleki
· ua-sfms-889
· NK-VUvCm252WGtGkyvgmwBNBR
· ua-nsdc-27299-naser-maleki
· ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59
· eu-tb-logical-3795
· unsc-110425
· ofac-10609
· ca-sema-2-91-ir-naser-maleki
· gb-hmt-16177
· usgsa-s4mr3pynl
· ch-seco-8758
· zafic-1891
· zafic-465
· fr-ga-1670
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o SHIG, Tehran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - |