Regime: Iran
(UK Sanctions List Ref):IRN0062. (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison. (Gender):Male

DOB circa 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0003039 (Iran).

Remarks: (Date of UN designation: 2007-03-24)
Function: Head of Shahid Hemmat Industrial Group (SHIG). 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.
Regulation: 2017/1124 (OJ L163)
Registry number: A0003039 (passport-National passport) 
0035-11785 (other-Other identification number) (National Identification number Iran)

Other information:
[Old reference # I.47.C.7]

Justifications:
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.


Name	Source	YOB
MM Mojtaba Maleki	UK - Sanctions List
MM Mojtaba Maleki	European Union - Sanctions List
NM Naser Maleki	USA - Office of Foreign Asset Control
NM Naser Maleki	Belgium - Sanctions List
NM Naser Maleki	Switzerland - Sanctions List	1960

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Mojtaba Maleki

Mojtaba Maleki

Naser Maleki

Naser Maleki

Naser Maleki