KnowSanctions
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Maleki Fahim

Sanctioned
Ferhan Kaya
Type
person
Subtype
Country
Iran, Turkey
Date of birth
1974-07-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57159
Asset freeze
2026-04-28activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ملكي فهيمAlias
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    f7cee78d93482ff43a81bba04856727040c6e43d3b53f2a2c8e7072765374556
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ferhan KayaAlias
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    f7cee78d93482ff43a81bba04856727040c6e43d3b53f2a2c8e7072765374556
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maleki FahimPrimary name
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    f7cee78d93482ff43a81bba04856727040c6e43d3b53f2a2c8e7072765374556
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55534731654NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    a95b2ff5b0d18669bde19bc0e9aa29419eb437fa23d6d2c33e57af50b5de9caa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57159OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    a95b2ff5b0d18669bde19bc0e9aa29419eb437fa23d6d2c33e57af50b5de9caa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U31440834PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    a95b2ff5b0d18669bde19bc0e9aa29419eb437fa23d6d2c33e57af50b5de9caa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0491477287NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    a95b2ff5b0d18669bde19bc0e9aa29419eb437fa23d6d2c33e57af50b5de9caa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-07-10Birth date
    Source not recordedOriginal record not linked

Places

  • Shahre Ray, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    f7cee78d93482ff43a81bba04856727040c6e43d3b53f2a2c8e7072765374556
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    57159
    SHA-256
    f7cee78d93482ff43a81bba04856727040c6e43d3b53f2a2c8e7072765374556
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)