---
title: "MALEKI Naser — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b4a43c-9519-5d2a-a773-fd07b91ed67a
json: https://whiteintel.dev/api/public/dossier/39b4a43c-9519-5d2a-a773-fd07b91ed67a
identifier: ofac:10609
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALEKI Naser

**Type:** Person  
**Identifier:** `ofac:10609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39b4a43c-9519-5d2a-a773-fd07b91ed67a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b4a43c-9519-5d2a-a773-fd07b91ed67a  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MALEKI Naser

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALEKI Naser**. Human view: https://whiteintel.dev/entity/39b4a43c-9519-5d2a-a773-fd07b91ed67a · Structured JSON: https://whiteintel.dev/api/public/dossier/39b4a43c-9519-5d2a-a773-fd07b91ed67a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._