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1 SapherCheck records found for Person Nasser maleki

Alias	NASSER MALEKI Насер Малекі ناصرملکی NASSER MALEKI NASER MALEKI MALEKI NASSER ملکی ناصر NASER MAALEKI MAALEKI NASER
ID Number	A0003039 0035011785
Profile Type	PERSON
Name	NASER MAALEKI Насер Малекі ناصرملکی NASSER MALEKI NASER MALEKI NASER MALEKI MALEKI NASER MALEKI, NASER NASER MALEKI
First Name	ناصر NASER NASER NASSER
Last Name	ملکی MALEKI MALEKI MAALEKI MAALEKI MALEKI
Country	IRAN
Nationality	IRAN
Birth Date	1960
Birth-Place	IRAN
Position	CHEF DU SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) керівник промислової групи "Шахід Хеммат", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG). NASER MALEKI IS ALSO A MODAFL OFFICIAL OVERSEEING WORK ON THE SHAHAB-3 BALLISTIC MISSILE PROGRAMME. посадовець міністерства оборони та забезпечення збройних сил, він здійснює контроль за створенням балістичних ракет "Шахаб-3", іранської ракети великої дальності, яка перебуває на озброєнні збройних сил Ісламської Республіки Іран
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-07-08
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRN C/O SHIG, TEHRAN
Topics	SANCTIONED ENTITY
Notes	FUNCTION: HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), WHICH IS DESIGNATED UNDER RESOLUTION 1737 (2006) FOR ITS ROLE IN IRAN’S BALLISTIC MISSILE PROGRAMME (DESIGNATED UNDER IRE.067). MODAFL OFFICIAL OVERSEEING WORK ON THE SHAHAB-3 BALLISTIC MISSILE PROGRAMME, IRAN'S LONG RANGE BALLISTIC MISSILE CURRENTLY IN SERVICE. [OLD REFERENCE # I.47.C.7] N° DE PIèCE NATIONALE D’IDENTITé: 0035011785 NATIONAL ID.: 0035011785 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 LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES CHARGé DE SUPERVISER LES ACTIVITéS DU PROGRAMME DE MISSILES BALISTIQUES SHAHAB-3. DèS LORS, IL PARTICIPE ET FOURNIT UN APPUI AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION. PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) AND OFFICIAL AT THE MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL) (LAST KNOWN POSITIONS). NASER MALEKI IS HEAD OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), WHICH IS RESPONSIBLE FOR IRAN’S LIQUID-FUELLED BALLISTIC MISSILE PROGRAMME. HE IS ALSO A MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS (MODAFL) OFFICIAL OVERSEEING WORK ON THE SHAHAB-3 BALLISTIC MISSILE PROGRAMME. HE IS THEREFORE ENGAGED IN AND PROVIDING SUPPORT FOR IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10609 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1670

13 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3880.19 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 91 Country: Canada Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8758 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.022 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65767 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3880.19 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: 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 la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0294 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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 promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0294 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: Iran (Nuclear) Provisions: Asset freeze Reason: 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 promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: 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 la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10609 Country: United States Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYNL Listing Date: 2008-07-08 Country: United States Entity: NK-j5JeWXNPRMhEiMSSzvUP3Z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-j5JeWXNPRMhEiMSSzvUP3Z Object Object Caption: Shahid Hemmat Industrial Group (SHIG) Object Datasets Object Datasets: Japan METI End User List UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions Monaco National Fund Freezing List US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, Iran Damavand Tehran Highway Tehran, Damavand Road 2, Abali Road Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran Alias: Sahand Aluminum Parts Industrial Company (SAPICO) Sabalan CIE Shahid Hemat; Industrial Complex SHIG Промислова група "Шахід Хеммат" Shahid Hemmat Industrial Factories (SHIF) SHIC Hemmat Missile Industries Factory Chahid Hemmat Industrial Group Ardalan Machineries Company (ARMACO) Shahid Hemmat Industries Shahid Hemat Shahid Hemmat Industries Group; Ardalan Machineries Company Shahid Hemmat Industrial Factories Shahid Hemat Industrial Group Tiz Pars Shahid Hemmat Industries Factory Shahid Hemmat Industrial Complex گروه صنعتی شهید همت Shahid Hemmat Industrial Group (SHIG) Shahid Hemmat Industries Group Sabalan Petrochemical Company (SPC) Shahid Hemmat Complex Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Group Shahid Hemmat Sabalan Company Sabalan Petrochemical Industries Company (SPICO) Industrial Complex SHIF Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1930