Izņemts no saraksta: NASER MALEKIVēsturisks ieraksts: pēdējo reizi aktīvs 18.10.2023 13:15
Saraksts
Vēsturisks ieraksts: pēdējo reizi aktīvs 18.10.2023 13:15
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 24.03.2007 |
| Piebilde | [Old Reference # I.47.C.7] |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | MALEKI |
|---|---|
| Pirmais vārds/Nosaukums | NASER |
| Pilns vārds/Nosaukums | NASER MALEKI |
| Veids | Vārds |
| Apraksts | Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service. |
| Uzvārds/Nosaukums | Maleki |
|---|---|
| Pirmais vārds/Nosaukums | Naser |
| Pilns vārds/Nosaukums | Maleki Naser |
| Veids | Galvenais segvārds |
| Apraksts | Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).,MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Ira |
Pilsonības (2)
| Valsts | Irānas Islāma Republika |
|---|
| Valsts | Irānas Islāma Republika |
|---|
Dzimšanas dati (2)
| Dzimšanas datums |
|---|
| Dzimšanas datums |
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Identifikācijas dokumenti (7)
| Veids | Individual National ID Number: 003511785 |
|---|
| Veids | Individual NI Details: Issued in Iran. |
|---|
| Veids | Individual Passport Number: A0003039 |
|---|
| Veids | Individual Passport Details: Issued in Iran. |
|---|
| Veids | Passport Details: ***** |
|---|
| Veids | Further Identifiying Information: [Old Reference # I.47.C.7] |
|---|
| Veids | National ID Number: 003511785 (Iran). Issued in Iran (Islamic Republic of). |
|---|
Pamatojums (1)
| As Head of Shahid Hemmat Industrial Group (SHIG) and Managing Director of the Oil Industry Pension Investment Company (OPIC), Naser MALEKI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who is or has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
Vēsturiskie dati
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Atjaunots: 20.10.2025. 22:15
Dati sankciju sarakstā atjaunoti: 06.07.2023. 14:15
Dati sankciju sarakstā atjaunoti: 06.07.2023. 14:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.