Person
Naser Maleki
Listed by United States, UN Security Council, European Union, United Kingdom and Canada. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 5 entries tie through OpenSanctions entity NK-j5JeWXNPRMhEiMSSzvUP3Z plus an exact name or alias. Any further match basis is shown on the entry.
United States
Naser MALEKI
- Reference
- OFAC entry 10609
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Identifiers on the entry
- Date of birth 1960
- Match basis
- Same name and birth year (1960) (with CA entry SEMA Iran regulations, Schedule 1, Part 2, item 91)
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
NASER MALEKI
- Reference
- IRi.022
- Listing date
- March 24, 2007
- Program or regime as stated
- Iran
- Identifiers on the entry
- Date of birth 1960
- Match basis
- Same name and birth year (1960) (with CA entry SEMA Iran regulations, Schedule 1, Part 2, item 91)
- UN reference number IRi.022 (with UK entry INU0294)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
NASER MALEKI
- Reference
- INU0294
- Listing date
- October 18, 2023
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference IRi.022
Date of birth 1960 - Match basis
- Same name and birth year (1960) (with CA entry SEMA Iran regulations, Schedule 1, Part 2, item 91)
- UN reference number IRi.022 (with UN entry IRi.022)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Naser MAALEKI
- Reference
- EU.3880.19
- Listing date
- October 17, 2023
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1960
Regulations 2025/1982 (OJ L202501982) - Match basis
- Same name and birth year (1960) (with CA entry SEMA Iran regulations, Schedule 1, Part 2, item 91)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Naser Maleki
- Reference
- SEMA Iran regulations, Schedule 1, Part 2, item 91
- Listing date
- October 18, 2023
- Program or regime as stated
- Iran
- Identifiers on the entry
- Date of birth 1960
- Match basis
- Same name and birth year (1960) (with EU entry EU.3880.19)
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; IFSR; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list
Names and Aliases on the Lists (6)
- Naser MAALEKI
- NASER MALEKI
- Naser MALEKI
- Naser Maleki
- Nasser MALEKI
- ناصرملکی
Cite: Middle East Forum, "Naser Maleki," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-10609/.