MALEKI NASER
List
| Reference number | INU0294 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Iran (Nuclear) |
| Remark | 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. |
| Added | 18.10.2023 |
Names
| Name | MALEKI NASER |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.