Maleki Naser

Sanctioned

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Last update: 03/06/2026

Name: Maleki Naser

Gender: label.gender.m

Birth: 1960

Nationality: IRN

Sanctions

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-	Personne concourant au programme nucléaire ou de missiles balistiqueschef du Groupe industriel Shahid Hemmat (SHIG), lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le pro

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maleki Naser have any sanctions?

Yes, Maleki Naser is sanctioned by:

2. Can I receive AML sanctions alerts on Maleki Naser?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maleki Naser:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.