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:name`	NASER MALEKI		il_wmd_sanctions	`il-wmd-8d1afd823e7d7ced9471a893a402d27ea00dda1c`	2024-10-25
`Person:name`	Naser MALEKI		au_dfat_sanctions	`au-dfat-7699-naser-maleki`	2023-10-20
`Person:name`	Maleki Naser		ch_seco_sanctions	`ch-seco-8758`	2023-06-18
`Person:name`	Maleki Naser		ch_seco_sanctions	`ch-seco-65767`	2023-10-26
`Person:name`	NASER MALEKI		gb_hmt_sanctions	`gb-hmt-16177`	2023-10-18
`Person:name`	Naser MALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:name`	ناصرملکی	fas	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:name`	Naser MAALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:name`	Nasser MALEKI	eng	be_fod_sanctions	`eu-fsf-eu-3880-19`	2024-03-05
`Person:name`	Naser MALEKI	fra	mc_fund_freezes	`mc-freezes-80b153beb3016cd77c60e2b272f54ccf1eaa36ea`	2024-08-14
`Person:name`	Naser Maleki	eng	ua_nsdc_sanctions	`ua-nsdc-27299-naser-maleki`	2024-03-06
`Person:name`	Насер Малекі	ukr	ua_nsdc_sanctions	`ua-nsdc-27299-naser-maleki`	2024-03-06
`Person:name`	NASER MALEKI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0294`	2024-05-09
`Person:name`	Naser Maleki		ca_dfatd_sema_sanctions	`ca-sema-a987ce5b8330aa5079681e2348dc791dc1232b59`	2024-08-06
`Person:name`	NASER MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3pynl`	2024-06-14
`Person:name`	NASER MALEKI		ru_fedsfm_wmd	`ru-wmd-74-iri-022`	2021-11-21
`Person:name`	НАСЕР МАЛЕКИ		ru_fedsfm_wmd	`ru-wmd-74-iri-022`	2021-11-21
`Person:name`	MALEKI, Naser		us_trade_csl	`ofac-10609`	2024-05-07
`Person:name`	ناصرملکی	fas	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	Naser MAALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	Nasser MALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	Naser MALEKI	eng	eu_fsf	`eu-fsf-eu-3880-19`	2024-02-29
`Person:name`	Naser MALEKI	fra	fr_tresor_gels_avoir	`fr-ga-1670`	2023-04-20
`Person:name`	Naser MALEKI	eng	us_ofac_sdn	`ofac-10609`	2023-04-20

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