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Naji Sharifi Zindashti

Sanctioned entity

Naji Sharifi Zindashti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Naji Ibrahim Sharifi-Zindashti · Naji Sharifi Zindashti · SHARIFI-ZINDASHTI, Naji Ibrahim · ناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬				[sources]
Other name	Emirhan Kenani · Naci Serifi Zindasti · Naci Serifi-Zindasti · Naji Sharifi Zindashti · Naji Sharifi-Zindashti				[sources]
Birth date	1974-05-31				[sources]
Place of birth	Orumiyeh, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Emirhan · Naci · Naji · ناجی				[sources]
ID Number	`2753229112`				[sources]
Last name	Kenani · Serifi Zindasti · Serifi-Zindasti · Sharifi Zindashti · Sharifi-Zindashti · 2 more...				[sources]
Second name	Sharifi				[sources]
Address	Orumiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-01-29	Last checked	2024-05-01	First seen	2024-01-29

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`2753229112`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Abdulvahap Kocak	Providing support to	-	-
Ali Kocak	Providing support to	-	-
Ekrem Abdulkerym Oztunc	Providing support to	-	-

Linked to
Object	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-16357 · ofac-46274

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`2753229112`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Abdulvahap Kocak	Providing support to	-	-
Ali Kocak	Providing support to	-	-
Ekrem Abdulkerym Oztunc	Providing support to	-	-

Linked to
Object	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-