Statements: Naser Maleki

Canonical ID: NK-j5JeWXNPRMhEiMSSzvUP3Z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-10-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-10609`	2023-04-20