OFAC UID 57159 · SDN · Individual
Fahim MALEKI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13902
- Designated
- Apr 28, 2026
Also known as
- Kaya FERHAN · a.k.a.
Addresses
- Tehran Iran
- Istanbul Turkey
Identifiers
- National ID No.: 0491477287 (Iran)
- National ID No.: 55534731654 (Turkey)
- Passport: U31440834 (Turkey)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: TEJARAT SARIR AFROOZ KISH COMPANY)