Last Updated: June 28, 2026

Naser MALEKI

Aliases

Nasser MALEKI

Nationality

Iran

Date of birth

circa 1960

Address

c/o SHIG, Tehran, Iran

Reg. ID

A0003039, Passport

Function

Executive

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.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/hp1071

Date of listing

2008-07-08

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.