Base
Individual21 sanctions listsIran

Naser MALEKI

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Naser MALEKI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-j5JeWXNPRMhEiMSSzvUP3Z
Date of Birth
Jan 1, 1960
Place of Birth
IRAN
Gender
male
Position
Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Irans ballistic missile programme (designated under IRe.067).
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Naser MALEKI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • us_trade_csl
  • il_wmd_sanctions
  • ar_repet
  • un_sc_sanctions
  • ua_nsdc_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

c/o SHIG Tehran Iran; Tehran, c/o SHIG

Aliases (12)

Also Known As
ナーセル・マレキ
Nasser MALEKI
Насер Малекі
MALEKI, Naser
ناصر مليك
Naser Maleki
Naser MAALEKI
NASER MALEK
Maleki Naser
NASER MALEKI
MALEKI, Nasser
ناصرملکی

Identification Numbers

TypeNumber
ID NumberA0003039
ID NumberA0003039-0035011785
ID Number0035-11785
ID NumberNational identification: 0035-11785 (Iran)
ID Number0035011785
ID Number0035011785, issued in Iran (Islamic Republic of)
ID Number35011785
PassportA0003039
PassportA0003039 issued in Iran (Islamic Republic of)
PassportA0003039, issued in Iran (Islamic Republic of)
PassportA0003039 (Iran)

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdntw_shtcus_trade_csl
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdntw_shtcus_trade_csl
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulau_dfat_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdntw_shtcus_trade_csl
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.