Naser Maleki

Sanctioned

Last update: 08/01/2020

Company name: Naser Maleki

Foundation: 1960

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IRi.022

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 Naser Maleki have any sanctions?

Yes, Naser Maleki is sanctioned by:

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

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 Naser Maleki:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

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.