Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMIRHAN KENANI · KENANI Emirhan · Naci SERIFI ZINDASTI · Naci SERIFI-ZINDASTI · Naji Ibrahim SHARIFI ZINDASHTI · | [sources] | |||
| Other name | Big Guy · Emirhan Kenani · KENANI, Emirhan · Kemal Sharifi Seydani · Naci Serifi Zindasti · | [sources] | |||
| Weak alias | Big | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran · Orumiyeh · Orumiyeh, IRAN (ISLAMIC REPUBLIC OF) · Orumiyeh, Iran · Urmia, Iran · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Emirhan · Naci · Naji · Naji Ibrahim · ناجی | [sources] | |||
| Hair color | Gray | [sources] | |||
| Height | Approximately 6'3" | [sources] | |||
| ID Number | 2753229112 | [sources] | |||
| Last name | Kenani · Serifi Zindasti · Serifi-Zindasti · Sharifi Zindashti · Sharifi-Zindashti · | [sources] | |||
| Middle name | Ibrahim · ابراهیم | [sources] | |||
| Second name | Sharifi | [sources] | |||
| Unique Entity ID | M8A3GW6UT7Z3 · ZYJ3SJJZL4R7 · ZYJVVW5F2DR9 · ZYK3GKCSP2X1 · ZYMZXEKC2WS6 · | [sources] | |||
| Weight | Approximately 250 pounds | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entity: Zindashti Network
Entité associée: réseau de Zindashti - Naji Sharifi Zindashti est un trafiquant de stupéfiants iranien et un chef du crime organisé. Il dirige le réseau de Zindashti, un groupe criminel qui a commis de nombreux actes de répression transnationale, y compris des assassinats en dehors de l’Iran. Il est associé au ministère iranien du renseignement et de la sécurité (MOIS) qui est la branche du gouvernement iranien chargée, entre autres, d’assassiner des personnes critiques à l’égard des actions ou des politiques de la République islamique d’Iran, ou des personnes autrement considérées comme des opposants à la République islamique d’Iran par celle-ci. Par conséquent, Naji Sharifi Zindashti est responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits en dehors de l’Iran, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires, et de disparitions forcées de personnes.
The Director Disqualification Sanction was imposed on 09/04/2025.
Entité associée : réseau de Zindashti Numéro d’identification : 2753229112
Languages: Farsi, Turkish, Kurdish
Zindashti has ties to or may visit Iran, Turkey, Kurdistan or the Greater Kurdistan Region.
Naji Sharifi Zindashti is wanted for his alleged involvement in criminal activities including the attempted murder for hire of two residents of the state of Maryland. From at least December of 2020, and continuing until in or around March of 2021, Zindashti’s Iran-based criminal network associates allegedly used encrypted, Internet-based messaging applications to hire criminal elements within North America to murder two individuals who fled Iran. Zindashti’s criminal network also allegedly provided resources to facilitate the attempted transnational killing of a person within the United States. On December 13, 2023, a federal arrest warrant was issued for Zindashti in the United States District Court, District of Minnesota, after he was charged with Conspiracy To Use Interstate Commerce Facilities in the Commission of Murder-For-Hire.
(also NAJI IBRAHIM SHARIFI-ZINDASHTI)
(also NAJI IBRAHIM SHARIFI-ZINDASHTI)
(also NAJI IBRAHIM SHARIFI-ZINDASHTI)
(also NAJI IBRAHIM SHARIFI-ZINDASHTI)
(also NAJI IBRAHIM SHARIFI-ZINDASHTI)
(also NAJI SHARIFI ZINDASHTI, NACI SERIFI-ZINDASTI, NAJI SHARIFI-ZINDASHTI, NACI SERIFI ZINDASTI, EMIRHAN KENANI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-13412-1 · ofac-46274 · NK-h79ipvNoo26RGxw48gazfN · eu-oj-a5d66a6dc05a1702872b3de588334b6441ad91e6 · usgsa-s4mrtxrt7 · usgsa-s4mrtxrt4 · mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503 · us-fbi-naji-sharifi-zindashti · gb-fcdo-irn0185 · usgsa-s4mrrwcdm · NK-R59BMNwdW3cZqgdY7DZo9K · usgsa-s4mrtxrt6 · ofac-pr-add1bfff35ada36462514f02b2c772df1e62ed85 · usgsa-s4mrtxrt3 · eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19 · usgsa-s4mrtxrt5 · fr-ga-8200 · gb-hmt-16357For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and United Kingdom Target Iranian Transnational Assassinations Network | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2753229112 | - | National identification card | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ali Kocak Sanctioned entity | Providing support to | - | - | |
| EKREM OZTUNC Sanctioned entity | Providing support to | |||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
2753229112 | Iran | National ID No. | - | - |
| - |
| - |
| Abdulvahap Kocak Disqualified · Sanctioned entity | Providing support to | - | - |
| Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity | Providing support to | - | - |