Naser MALEKI

Sanctioned

Nasser MALEKI

Type

person

Subtype

Country

Iran

Date of birth

1960

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7699

Asset freezeTravel ban

2023-10-18activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendmen...