# Fahim Maleki

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IR;TR

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- Kaya Ferhan _(a.k.a.)_
- فهيم ملكي _(a.k.a.)_

## Key facts

- **OFAC UID:** 277728001
- **Primary name:** Fahim Maleki
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR;TR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=277728001

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 277728001. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/277728001. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fahim%20Maleki) · CC0 1.0*