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

Gender:
Male

Title:
directeur adjoint du ministère de la justice dans la province du Khorasan Razavi

Legal notices:
A joué un rôle dans le nombre élevé de condamnations à mort prononcées en Iran, y compris dans les procédures engagées contre sept prisonniers accusés de trafic de drogue qui ont été pendus le même jour, le 3 janvier 2010, dans la prison centrale de Kermanshah

Legal basis:
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)


Title:
ingénieur

Legal notices:
personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie

Legal basis:
(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)
décision Conseil  23/06/2008 (UE Iran prolifération - R (UE) 267/2012)


Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Iran (Nuclear)
(UK Sanctions List Ref):INU0294. (UN Ref):IRi.022. Naser Maleki was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons 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.  (UK Statement of Reasons):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.

Name	Source	YOB
MM Mojtaba Maleki	UK - Sanctions List
M Mojtaba	France - Asset Freeze List
M Mojtaba	France - Asset Freeze List
Maleki, Naser	USA - Department of Trade Consolidated Screening List
NM Naser Maleki	UK - Sanctions List

Global Watchlist

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