NASER MALEKI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Naser

Second Name: MALEKI

DOB: Between 1960-1-1 and 1960-12-31

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: c/o SHIG, Tehran, Iran

Known Aliases

• Nasser MALEKI

Related Documents

• Passport:
  • Identifier: A0003039
  • Country of Issue: Iran