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Naji Sharifi Zindashti

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameEMIRHAN KENANI · KENANI Emirhan · Naci SERIFI ZINDASTI · Naci SERIFI-ZINDASTI · Naji Ibrahim SHARIFI ZINDASHTI · 6 more...[sources]
AliasBig Guy · Emirhan Kenani · KENANI, Emirhan · Kemal Sharifi Seydani · Naci Serifi Zindasti · 11 more...[sources]
Weak aliasBig[sources]
Birth date · [sources]
Place of birthIran · Orumiyeh · Orumiyeh, IRAN (ISLAMIC REPUBLIC OF) · Orumiyeh, Iran · Urmia, Iran · 4 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
Eye colorBrown[sources]
First nameEmirhan · Naci · Naji · Naji Ibrahim · ناجی[sources]
Hair colorGray[sources]
HeightApproximately 6'3"[sources]
ID Number2753229112[sources]
Last nameKenani · Serifi Zindasti · Serifi-Zindasti · Sharifi Zindashti · Sharifi-Zindashti · 2 more...[sources]
Middle nameIbrahim · ‫ابراهیم‬[sources]
Unique Entity IDM8A3GW6UT7Z3 · ZYJ3SJJZL4R7 · ZYJVVW5F2DR9 · ZYK3GKCSP2X1 · ZYMZXEKC2WS6 · 1 more...[sources]
WeightApproximately 250 pounds[sources]
EthnicityWhite[sources]
AddressORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-07-15)

Belgian Financial Sanctions,

2753229112 (id-National identification card) (ID)

Belgian Financial Sanctions,

Associated entity: Zindashti Network

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Entité associée : réseau de Zindashti Numéro d’identification : 2753229112

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List6,032

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

US SAM Procurement Exclusions105,790

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US FBI Most Wanted476

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

Belgian Financial Sanctions7,483

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,442

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

French National Asset Freezing System5,894

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


Source data IDs: eu-oj-a5d66a6dc05a1702872b3de588334b6441ad91e6 · gb-hmt-16357 · usgsa-s4mrtxrt6 · ofac-46274 · mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503 · usgsa-s4mrrwcdm · us-fbi-naji-sharifi-zindashti · usgsa-s4mrtxrt5 · eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19 · fr-ga-8200 · NK-mZtb23QWJzTAS8dktJZKeM · eu-fsf-eu-13412-1 · usgsa-s4mrtxrt3 · usgsa-s4mrtxrt4 · gb-fcdo-irn0185 · be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94 · usgsa-s4mrtxrt7

For experts: raw data explorer