SapherCheck

7 SapherCheck records found for Person Maleki

Alias SHEBIB LAZIM AL-MALEKI
SHEBIB LAZIM AL-MALEKI
Profile Type PERSON
Name SHABIB LAZEM AL-MALIKI
AL-MALIKI, SHABIB LAZEM
SHABIB LAZEM AL-MALIKI
First Name SHEBIB LAZIM
SHABIB LAZEM
SHABIB LAZEM
Last Name AL-MALEKI
AL-MALIKI
Country IRAQ
Birth Date 1936
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER OF JUSTICE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8331

2 Sanctions

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: 8331

Country: United States

Entity: NK-7HtVyACvc4kFZXQX3PtuBx

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QSK1

Listing Date: 2005-05-25
Country: United States

Entity: NK-7HtVyACvc4kFZXQX3PtuBx

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

Profile Type PERSON
Name MALEKI MOJTABA
MOJTABA MALEKI
MOJTABA MALEKI
First Name MOJTABA
Last Name MALEKI
MALEKI
Birth-Place KUHDASHT, LORESTAN IRAN
KUHDASHT, LORESTAN
Position DIRECTEUR ADJOINT DU MINISTèRE DE LA JUSTICE DANS LA PROVINCE DU KHORASAN RAZAVI, ANCIEN PROCUREUR DE KERMANSHAH
DEPUTY HEAD OF THE MINISTRY OF JUSTICE IN THE KHORASAN RAZAVI PROVINCE.
ANCIEN PROCUREUR DE KERMANSHAH
DEPUTY HEAD OF THE MINISTRY OF JUSTICE IN THE KHORASAN RAZAVI PROVINCE. FORMER PROSECUTOR OF KERMANSHAH.
DIRECTEUR ADJOINT DU MINISTèRE DE LA JUSTICE DANS LA PROVINCE DU KHORASAN RAZAVI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DATE OF LISTING: 10.10.2011.
DEPUTY HEAD OF THE MINISTRY OF JUSTICE IN THE KHORASAN RAZAVI PROVINCE. FORMER PROSECUTOR OF KERMANSHAH. HAS PLAYED A ROLE IN THE HIGH NUMBER OF DEATH SENTENCES BEING PASSED IN IRAN, INCLUDING PROSECUTING THE CASES OF SEVEN PRISONERS CONVICTED OF DRUG TRAFFICKING WHO WERE HANGED ON THE SAME DAY ON 3 JAN 2010 IN KERMANSHAH'S CENTRAL PRISON.
A JOUé UN RôLE DANS LE NOMBRE éLEVé DE CONDAMNATIONS à MORT PRONONCéES EN IRAN, Y COMPRIS DANS LES PROCéDURES ENGAGéES CONTRE SEPT PRISONNIERS ACCUSéS DE TRAFIC DE DROGUE QUI ONT éTé PENDUS LE MêME JOUR, LE 3 JANVIER 2010, DANS LA PRISON CENTRALE DE KERMANSHAH
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1368

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3902.3

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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: 13301

Start Date: 2019-05-08 2017-05-02 2020-04-30 2015-05-12
Listing Date: 2019-05-08 2017-05-02 2020-04-30 2015-05-12
Country: Switzerland

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 49.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.3902.3

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
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

Authority ID: EU.3902.3

Country: France

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)

Reason: A joué un rôle dans le nombre élevé de condamnations à mort prononcées en Iran, y compris dans les procédures engagées contre sept prisonniers accusés de trafic de drogue qui ont été pendus le même jour, le 3 janvier 2010, dans la prison centrale de Kermanshah

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0062

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0062

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: Iran

Provisions: Asset freeze

Reason: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-DQaqXyhScAg3VUzBXKbjJU

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020

Reason: A joué un rôle dans le nombre élevé de condamnations à mort prononcées en Iran, y compris dans les procédures engagées contre sept prisonniers accusés de trafic de drogue qui ont été pendus le même jour, le 3 janvier 2010, dans la prison centrale de Kermanshah

Source URL: https://geldefonds.gouv.mc/
Alias AZIZULLAH MALIKI
Title GENERAL
Profile Type PERSON
Name AZIZULLAH MALIKI
عزیزالله ملکی
AZIZULLAH MALIKI
SARDAR AZIZOLLAH MALEKI
First Name AZIZULLAH
SARDAR
Last Name MALIKI
MALIKI
MALIKI
MALEKI
Nationality IRAN
Birth-Place IRAN
Position GéNéRAL
LAW ENFORCEMENT FORCE GILAN PROVINCIAL COMMANDER
GRADE: GéNéRAL. FONCTION: CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN.
HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN GILAN PROVINCE
CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE MORTEZA MIRZAI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU GILAN. EN 2022, AZIZULLAH MALIKI A DIRIGé LA RéPRESSION VIOLENTE DES MANIFESTATIONS DANS LA PROVINCE DU GILAN. IL S’EST EXPRIMé DANS LES MéDIAS ET A DéFENDU AVEC VéHéMENCE LA RéACTION VIOLENTE DES FORCES DE SéCURITé AUX MANIFESTATIONS DE SEPTEMBRE ET D’OCTOBRE 2022. EN TANT QUE CHEF DES FORCES DE L’ORDRE DANS LA PROVINCE DU GILAN, AZIZULLAH MALIKI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5086

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9093.84

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-fDead9p42dcuqqusznXBhW

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.9093.84

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-fDead9p42dcuqqusznXBhW

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-fDead9p42dcuqqusznXBhW

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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-fDead9p42dcuqqusznXBhW

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0100

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-fDead9p42dcuqqusznXBhW

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0100

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-fDead9p42dcuqqusznXBhW

Program: Iran

Provisions: Asset freeze

Reason: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-fDead9p42dcuqqusznXBhW

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le général Azizullah Maliki est le chef des forces de l’ordre iraniennes dans la province du Gilan. En 2022, Azizullah Maliki a dirigé la répression violente des manifestations dans la province du Gilan. Il s’est exprimé dans les médias et a défendu avec véhémence la réaction violente des forces de sécurité aux manifestations de septembre et d’octobre 2022. En tant que chef des forces de l’ordre dans la province du Gilan, Azizullah Maliki est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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

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

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
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
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
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
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
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/
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
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
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/
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

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
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

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
Alias SHABIB LAZEM AL-MALIKI
Profile Type PERSON
Name SHEBIB LAZIM AL-MALEKI
First Name SHEBIB LAZIM
Last Name AL-MALEKI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3QSKF

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3qskf

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

Alias NASER MALEKI
Profile Type PERSON
Name NASSER MALEKI
First Name NASSER
Last Name MALEKI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-07-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3QTY8

Listing Date: 2008-07-08
Country: United States

Entity: usgsa-s4mr3qty8

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

Profile Type PERSON
Name ARIA MALEKI
First Name ARIA
Last Name MALEKI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-04-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MISSION VIEJO, CA 92692, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR50PNW

Start Date: 2016-04-04
Listing Date: 2016-04-05
Country: United States

Entity: usgsa-s4mr50pnw

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public