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Naser MALEKI

Sanctioned entity

Naser MALEKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALEKI, Naser · Maleki Naser · NASER MALEKI · Naser MAALEKI · Naser MALEKI · 3 more...				[sources]
Other name	Maaleki Naser · Maleki Nasser · NASSER MALEKI · Naser MAALEKI · Nasser MALEKI · 2 more...				[sources]
Birth date	1960				[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` · `A0003039`				[sources]
Last name	MAALEKI · MALEKI · Maaleki · Maleki · Maleki · 1 more...				[sources]
Passport number	`A0003039`				[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.				[sources]
Address	TEHRAN, IRN · c/o SHIG, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

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).

— Australian Sanctions Consolidated List, 2023-10-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # I.47.C.7]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

National ID.: 0035011785

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Function: Head of Shahid Hemmat Industrial Group (SHIG)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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.

— French National Asset Freezing System, 2023-10-18

N° de pièce nationale d’identité: 0035011785

— Monaco National Fund Freezing List, 2024-08-14

[прежний идентификационный номер — I.47.C.7]

— 2021-11-21

Relationships

Address
Full address	Country
c/o SHIG, Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`0035011785`	Iran	Other identification number	-	-
`0035011785`	Iran	id-card	-	-
`A0003039`	Iran	National passport	-	-
`0035011785`	Iran	Other identification number	-	-
`A0003039`	Iran	passport	-	-
`A0003039`	Iran	passport	-	-
`A0003039`	Iran	National passport	-	-
`A0003039`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group (SHIG)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2023-10-18	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-

Data sources

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,351

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,106

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59 · ru-wmd-74-iri-022 · ja-mof-834ea4895011d006d3612df7623554255c053afb · NK-RsNNozYbQqW3RCXaHt9VXu · ua-sfms-889 · au-dfat-776-naser-maleki · usgsa-s4mr3pynl · eu-tb-logical-3795 · zafic-1891 · ca-sema-1-part-2-91-ir-naser-maleki · ch-seco-65767 · fr-ga-1670 · au-dfat-7699-naser-maleki · NK-VUvCm252WGtGkyvgmwBNBR · ofac-10609 · zafic-465 · gb-hmt-9055 · unsc-110425 · gb-fcdo-inu0294 · ca-sema-2-91-ir-naser-maleki · ch-seco-8758 · eu-fsf-eu-3880-19 · mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea · qa-nctc-110425-naser-maleki · zafic-468-naser-maleki · gb-hmt-16177

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