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OFAC UID 10609 · SDN · Individual

Naser MALEKI

List: SDN
Type: Individual
Programs: NPWMD IFSR
Designated: Jul 8, 2008

Also known as

Nasser MALEKI · a.k.a.

Addresses

c/o SHIG Tehran Iran

Identifiers

Passport: A0003039 (Iran)
Additional Sanctions Information -: Subject to Secondary Sanctions