Person
Screen this subjectFahim Maleki
Sanctioned entityBorn 10 Jul 1974 (52 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 28 Apr 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 57159treasury.govofac.treasury.gov
Connections1
Other links1
- Tejarat Sarir Afrooz Kish CompanySanctionedAgent for"Acting for or on behalf of"Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0491477287 | |||
| ID number | 55534731654 | |||
| Passport | U31440834 | |||
| National ID no | 55534731654 | Turkey | ||
| Passport | U31440834 | Turkey | 1 Jun 2033 | |
| National ID no | 0491477287 | Iran |
Other names3
Also known as3
Kaya FerhanMALEKI, Fahimفهيم ملكي
Addresses2
Istanbul
Tehran
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