Last Updated: January 19, 2026
Naser MALEKI
Aliases
Nasser MALEKI
Nationality
Iran
DoB
circa 1960
Address
c/o SHIG, Tehran, Iran
Reg. ID
A0003039, Passport
Official reason
Naser Maleki is being designated because he acts or purports to act for or on behalf of, directly or indirectly, SHIG. Maleki has been identified in UNSCR 1747 as the head of SHIG and an Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) official who oversees work on the Shahab-3 ballistic missile program.
Other Information
https://home.treasury.gov/news/press-releases/hp1071
Date of listing
2008-07-08
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561