Nasser Maleki
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. |
| - | chef du Groupe industriel Shahid Hemmat (SHIG), qui est visé dans la résolution 1737 (2006) du Conseil de sécurité pour son rôle dans le programme iranien de missiles balistiques - Naser Maleki est en |
| - | 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 |
| - | 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 |
| - | IRi.022 |
| - | |
| - | (UK Sanctions List Ref):INU0211. (UN Ref):IRi.022. [Old Reference # I.47.C.7] (UK Statement of Reasons):As Head of Shahid Hemmat Industrial Group (SHIG) and Managing Director of the Oil Industry Pensi |
| - | UN Ref IRi.022.Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of.] Also a MODAFL offici |
| - | (UK Sanctions List Ref):INU0211 (UN Ref):IRi.022 [Old Reference # I.47.C.7] (UK Statement of Reasons):As Head of Shahid Hemmat Industrial Group (SHIG), Naser Maleki is or has been involved in a releva |
| - | (UK Sanctions List Ref):INU0211 (UN Ref):IRi.022 [Old Reference # I.47.C.7] (UK Statement of Reasons):As Head of Shahid Hemmat Industrial Group (SHIG) and Managing Director of the Oil Industry Pension |
| - | UN Ref: IRi.022. MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service. |
| - | (UK Sanctions List Ref):IWD0211 (UN Ref):IRi.022 (Further Identifiying Information):[Old Reference # I.47.C.7] |
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| - | Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or |
| - | (UK Sanctions List Ref):INU0294. (UK Statement of Reasons):Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has be |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Head of Shahid Hemmat Industria |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of Shahid Hemmat Industrial Group (SHIG) National ID.: 0035011785 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.C.7] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.C.7] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.C.7] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of Shahid Hemmat Industrial Group (SHIG) National ID.: 0035011785 |
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Frequently Asked Questions
1. Does Nasser Maleki have any sanctions?
Yes, Nasser Maleki is sanctioned by:
2. Can I receive AML sanctions alerts on Nasser 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 Nasser Maleki:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |