On a sanctions listindividual

MALEKI, Naser

MALEKI, Naser is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.

Sanctions programs

Aliases (1)

MALEKI, Nasser (aka)

Details

Date of birth: circa 1960
Nationality: Iran

Addresses

c/o SHIG, Tehran, Iran

Remarks

DOB circa 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0003039 (Iran).