back to search

Naser MALEKI

Sanctioned

Naser MAALEKI

Type

person

Subtype

Country

Iran

Date of birth

1960

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3880.19

Asset freeze

2023-10-17activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2025/1982 (OJ L202501982)regulation 2025/1982 (OJ L202501982)

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

Naser MAALEKIAlias
en
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
c6091050501f39489178d729de89df42f8f2b44aa2627bea22b10c5ee31092f4
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Naser MALEKIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
c6091050501f39489178d729de89df42f8f2b44aa2627bea22b10c5ee31092f4
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
ناصرملکیAlias
fa
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
3b92b5cbf7adcc65dae6e8a0ad3235177a7bea833ffe4cf7637b84bd2ae14f46
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Naser MAALEKIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
3b92b5cbf7adcc65dae6e8a0ad3235177a7bea833ffe4cf7637b84bd2ae14f46
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nasser MALEKIAlias
en
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
3b92b5cbf7adcc65dae6e8a0ad3235177a7bea833ffe4cf7637b84bd2ae14f46
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Naser MALEKIAlias
en
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
3b92b5cbf7adcc65dae6e8a0ad3235177a7bea833ffe4cf7637b84bd2ae14f46
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

0035011785OTHER
Country: Iran (Islamic Republic Of)
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
171a24fbba4ae3e29ef3a74a20813d6fd16d26ab8e2ce8d41f86e1fa3d9c1aed
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
A0003039PASSPORT
Country: Iran (Islamic Republic Of)
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
171a24fbba4ae3e29ef3a74a20813d6fd16d26ab8e2ce8d41f86e1fa3d9c1aed
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

1960Birth date
Source not recordedOriginal record not linked

Places

Iran (Islamic Republic Of)Birthplace
Source not recordedOriginal record not linked

Countries and roles

Iran (Islamic Republic Of)Nationality
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
3b92b5cbf7adcc65dae6e8a0ad3235177a7bea833ffe4cf7637b84bd2ae14f46
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Birth
EU FSF ↗
Record provenance
ID
EU.3880.19
SHA-256
3b92b5cbf7adcc65dae6e8a0ad3235177a7bea833ffe4cf7637b84bd2ae14f46
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)