Individual · 1 listing(s)
MALEKI, Fahim currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-04-28 |
| Date of birth | 10 Jul 1974 |
| Place of birth | Shahre Ray, Iran |
| Nationality | Iran; Turkey |
| ID / passport | U31440834 (Turkey) expires 01 Jun 2033; 0491477287 (Iran) |
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