Naser MALEKI

Individual

Active listing
Designation date
17 October 2023
Sanctions programme
IRN Browse all →
EU reference number
EU.3880.19
Citizenship
IRAN (ISLAMIC REPUBLIC OF)
Date of birth
1960 — IRAN (ISLAMIC REPUBLIC OF)
Designation details
UN designation 24/03/2007

Name aliases

Naser MALEKI
EN primary
ناصرملکی
FA primary
Naser MAALEKI
EN primary
Nasser MALEKI
EN primary

Identification documents

National passport — A0003039

Country: IRAN (ISLAMIC REPUBLIC OF)

Other identification number — 0035011785

Country: IRAN (ISLAMIC REPUBLIC OF)

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.