Statements: Naji Sharifi Zindashti

Canonical ID: NK-mZtb23QWJzTAS8dktJZKeM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOrumiyehengus_ofac_sdnofac-46274
Person:addressEntityaddr-26ab6da5d9d806c150111245b2cf732addef4228engus_ofac_sdnofac-46274
Person:aliasNaci Serifi Zindastiengus_ofac_sdnofac-46274
Person:aliasNaci Serifi-Zindastiengus_ofac_sdnofac-46274
Person:aliasNaji Sharifi Zindashtiengus_ofac_sdnofac-46274
Person:aliasNaji Sharifi-Zindashtiengus_ofac_sdnofac-46274
Person:aliasEmirhan Kenaniengus_ofac_sdnofac-46274
Person:birthDate1974-05-31engus_ofac_sdnofac-46274
Person:birthPlaceOrumiyeh, Iranengus_ofac_sdnofac-46274
Person:countryirengus_ofac_sdnofac-46274
Person:firstNameناجیaraus_ofac_sdnofac-46274
Person:firstNameNajiengus_ofac_sdnofac-46274
Person:firstNameNaciengus_ofac_sdnofac-46274
Person:firstNameEmirhanengus_ofac_sdnofac-46274
Person:gendermaleengus_ofac_sdnofac-46274
Person:ida46429b85b9091f172e78b10c364c4652b5cf3b0engus_ofac_sdnofac-46274
Person:idNumber2753229112engus_ofac_sdnofac-46274
Person:lastNameKenaniengus_ofac_sdnofac-46274
Person:lastNameSerifi-Zindastiengus_ofac_sdnofac-46274
Person:lastNameSharifi-Zindashtiengus_ofac_sdnofac-46274
Person:lastNameSharifi Zindashtiengus_ofac_sdnofac-46274
Person:lastNameSerifi Zindastiengus_ofac_sdnofac-46274
Person:lastName‫شریفی زیندشتی‬araus_ofac_sdnofac-46274
Person:middleName‫ابراهیم‬araus_ofac_sdnofac-46274
Person:middleNameIbrahimengus_ofac_sdnofac-46274
Person:nameNaji Ibrahim Sharifi-Zindashtiengus_ofac_sdnofac-46274
Person:nameناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬araus_ofac_sdnofac-46274
Person:nationalityirengus_ofac_sdnofac-46274
Person:programIdUS-IRANengus_ofac_sdnofac-46274
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274engus_ofac_sdnofac-46274
Person:topicssanctionengus_ofac_sdnofac-46274
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