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NM

NASER MALEKI

Sanctioned
Type
person
Subtype
Country
-
Date of birth
dd/mm/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0294
Asset freezeDirector disqualificationTravel ban
2023-10-18activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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 MALEKIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0294
    SHA-256
    ebb56a4e9cefd2c7fc3e453bdb4edac8292b7d156cb33414a3fb177002e583ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16177OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0294
    SHA-256
    ebb56a4e9cefd2c7fc3e453bdb4edac8292b7d156cb33414a3fb177002e583ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A0003039PASSPORT
    UKSL ↗
    Record provenance
    ID
    INU0294
    SHA-256
    ebb56a4e9cefd2c7fc3e453bdb4edac8292b7d156cb33414a3fb177002e583ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0294UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0294
    SHA-256
    ebb56a4e9cefd2c7fc3e453bdb4edac8292b7d156cb33414a3fb177002e583ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35011785NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    INU0294
    SHA-256
    ebb56a4e9cefd2c7fc3e453bdb4edac8292b7d156cb33414a3fb177002e583ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRi.022UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0294
    SHA-256
    ebb56a4e9cefd2c7fc3e453bdb4edac8292b7d156cb33414a3fb177002e583ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1960Birth date
    Source not recordedOriginal record not linked