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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MALEKI Nasser

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Function: Head of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme.
Alias: MALEKI Naser
Alias: MAALEKI Naser
Alias: MALEKI Nasser
Birth: 1960-01-01
ID Document: A0003039 (passport-National passport)
ID Document: 0035011785 (other-Other identification number) (National Identification number Iran)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions