| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMIRHAN KENANI · KENANI Emirhan · Naci SERIFI ZINDASTI · Naci SERIFI-ZINDASTI · Naji Ibrahim SHARIFI ZINDASHTI · | [sources] | |||
| Alias | 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] | |||
| 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-07-15)
2753229112 (id-National identification card) (ID)
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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-s4mrtxrt7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2753229112 | - | National identification card | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| EKREM OZTUNC Sanctioned entity | Providing support to | - | - | |
| Abdulvahap Kocak Disqualified · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
2753229112 | Iran | National ID No. | - | - |
| Providing support to |
| - |
| - |
| Ali Kocak Sanctioned entity | Providing support to | - | - |