Person

Naser MALEKI

Counter-sanctioned entity

Born 1960,Iran. Named in 20 sanctions listings.

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Summary

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions).

PASSEPORT: {"Commentaire": "Délivré en Iran ", "NumeroPasseport": "A0003039"}

[Old Reference # I.47.C.7]

Naser Maleki est le chef du Shahid Hemmat Industrial Group (SHIG), qui est responsable du programme iranien de missiles balistiques à propulsion liquide. Il est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 245)

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). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

Birthdate (OFAC approximate): 1960

Name Naser MALEKI: Other information: Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long-range ballistic missile currently in service.

Other information: Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long-range ballistic missile currently in service.

(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007)

Document d’identité publié : N° A0003039, délivré en Iran.

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

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).

(also Naser MALEKI)

AUTRE_IDENTITE: {"Commentaire": "N° de pièce nationale d’identité", "NumeroCarte": "0035011785"}

UN designation 24/03/2007

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.

(also Nasser MALEKI)

Naser MALEKI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service. The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Personne concourant au programme nucléaire ou de missiles balistiqueschef du Groupe industriel Shahid Hemmat (SHIG), lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques. ; Naser Maleki est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Le Shahab-3 est un missile balistique iranien de longue portée actuellement en service.

Numéro national d’identification : 0035-11785 délivrée en IRAN

0035011785 (other-Other identification number) (National Identification number Iran)

Sanctions and listings20

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    24 Mar 2007

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRi.022fic.gov.za

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.

    Programme GB-IRAN-NWReference 16177Reference INU0294Reference IRi.022Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    29 Sep 2025; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1982 (OJ L202501982)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 19mof.go.jp

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personne concourant au programme nucléaire ou de missiles balistiqueschef du Groupe industriel Shahid Hemmat (SHIG), lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques. ; Naser Maleki est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Le Shahab-3 est un missile balistique iranien de longue portée actuellement en service.

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    26 Oct 2023; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 65767Reference IRi.022seco.admin.chseco.admin.ch

  • Listed
    24 Mar 2007; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Naser Maleki est le chef du Shahid Hemmat Industrial Group (SHIG), qui est responsable du programme iranien de missiles balistiques à propulsion liquide. Il est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Dès lors, il participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 91international.gc.cainternational.gc.ca

  • Listed
    8 Jul 2008

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 10609treasury.govofac.treasury.gov

  • Listed
    24 Mar 2007

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRi.022Last updated 17 Dec 2014un.orgmain.un.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 24/03/2007, décision du comité des sanctions des nations unies du 27/09/2025, (ue) 2025/1982 du 29/09/2025 and (ue) 2017/1124 du 23/06/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Naser Maleki est en outre un responsable du ministère de la défense et du soutien logistique aux forces armées chargé de superviser les activités du programme de missiles balistiques Shahab-3. Le Shahab-3 est un missile balistique iranien de longue portée actuellement en service.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    UN designation 24/03/2007

    regulationType=amendment; organisationType=council

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.3880.19eur-lex.europa.eusanctionsmap.eu

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed by the 1737 Committee on 24 March 2007 (amended on 17 December 2014)

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

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 2007

    Iran; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRi.022

    Reference IRi.022Last updated 17 Dec 2014repet.jus.gob.ar

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

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

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

Positions held9

  1. Period not retained

    MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.

  2. Period not retained

    Head of SHIG; MODAFL official

  3. Period not retained

    シャヒード・ヘンマット・インダストリアル・グループ社長; 国防軍需省職員

  4. Period not retained

    Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme.

  5. Period not retained

    Chef du Shahid Hemmat Industrial Group (SHIG)

  6. Period not retained

    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).

  7. Period not retained

    Chef du Shahid Hemmat Industrial Group (SHIG), lequel a été désigné en vertu de la résolution 1737 (2006) pour son rôle dans le programme de missiles balistiques.

  8. Period not retained

    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).

  9. Period not retained

    chef du Groupe industriel Shahid Hemmat (SHIG)

Identifiers19

IdentifierNumberIssued by
ID number0035011785, issued in Iran (Islamic Republic of)
ID numberNational identification: 0035-11785 (Iran)
ID number35011785
ID numberA0003039-0035011785
ID numberA0003039
ID number0035011785
ID number0035-11785
PassportA0003039, issued in Iran (Islamic Republic of)
PassportA0003039
PassportA0003039 (Iran)
PassportA0003039Iran
PassportA0003039
PassportA0003039Iran
PassportA0003039Iran
National passportA0003039Iran
PassportA0003039Iran
Other0035011785Iran
Other identification number0035011785Iran
National identification number0035011785Iran

Other names13

Also known as12

MALEKINasser MALEKINaser MAALEKIMALEKI, NasserMaleki NaserNASERNASER MALEKناصر مليكNASER MALEKIナーセル・マレキNaser MalekiMALEKI, Naser

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ناصرملکی

Addresses3

  • Tehran

  • c/o SHIG Tehran Iran

  • Tehran, c/o SHIG

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