Naser MALEKI

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7699	2026-07-23	Unknown source ↗
AU · 8474	2026-07-23	Unknown source ↗
CA · 1, Part 2:91:naser maleki	—	Unknown source ↗
OFAC · 10609	2026-07-30	U.S. Treasury OFAC ↗
UK · 16177	—	UK OFSI ↗
UN · 110425	2026-08-04	UN Security Council ↗

AU · entry 7699

list version published 2026-07-23

Recorded name	Kind
Naser MALEKI	Primary name
Nasser MALEKI	Alias

Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1960",
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nHead of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions).",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8474

list version published 2026-07-23

Recorded name	Kind
NASER MALEKI	Primary name

Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 1960",
    "Additional Information: IRi.022. Designation: a) 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). b) MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service. Passport no: A0003039, issued in Iran (Islamic Republic of) National identification no: 0035011785, issued in Iran (Islamic Republic of).",
    "Listing Information: Listed by the 1737 Committee on 24 March 2007 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 2:91:naser maleki

list version published —

Recorded name	Kind
Naser Maleki	Primary name

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "DateOfBirthOrShipBuildDate: 1960",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 10609

list version published 2026-07-30

Recorded name	Kind
Naser MALEKI	Primary name
Nasser MALEKI	Alias

Programmes

NPWMD, IFSR

Addresses recorded

c/o SHIG, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o SHIG, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16177

list version published —

Recorded name	Kind
NASER MALEKI	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110425

list version published 2026-08-04

Recorded name	Kind
NASER MALEKI	Primary name

Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}