Statements: Naji Sharifi Zindashti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id79c7aed49d2a91c5b6580e96886b71153ab19c05engus_sam_exclusionsusgsa-s4mrtxrt6
Person:ide4456bfdadf3a4d41093305d3fcedf17f5af076dengus_sam_exclusionsusgsa-s4mrrwcdm
Person:id679cb8c7e7f3c37fd4a9a164b5c5807bc3d6aeb7frafr_tresor_gels_avoirfr-ga-8200
Person:idc325edcf4600de94dbbabcb953535012f74d842aengus_sam_exclusionsusgsa-s4mrtxrt7
Person:idba00de95d2605c78507bd077f8cea46dbc6b4e35enggb_fcdo_sanctionsgb-fcdo-irn0185
Person:idf02fdd406323fec3af467e67021a8b6759cb46e0eu_fsfeu-fsf-eu-13412-1
Person:idd535f8a56314a8968a0c765fc3fd9443f55e0373engus_sam_exclusionsusgsa-s4mrtxrt3
Person:id4e9f8a650818a296ab374260dcdf488088da56fbframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:id1239a11cac3cf759eed688ed3f4f53f429d030f2us_trade_cslofac-46274
Person:idb5e00f8d7e038c5d869a676f61638b13bcc6c757enggb_hmt_sanctionsgb-hmt-16357
Person:idb4f8a7e7382d92c78fdcc1ee650753ad2aa6be24engus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:id666969fd74ffc01c9148b66346d0e029db9aacddengus_sam_exclusionsusgsa-s4mrtxrt5
Person:idca8b7969b62152c50339cfd767466f970b54d4a0eu_journal_sanctionseu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19
Person:idNumber2753229112eu_fsfeu-fsf-eu-13412-1
Person:idNumber2753229112engus_ofac_sdnofac-46274
Person:idNumber2753229112eu_journal_sanctionseu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19
Person:idNumber2753229112frafr_tresor_gels_avoirfr-ga-8200
Person:lastNameSHARIFI-ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:lastNameSERIFI-ZINDASTIengeu_fsfeu-fsf-eu-13412-1
Person:lastNameSHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt5
Person:lastNameSHARIFI ZINDASHTIframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:lastNameKenaniengus_ofac_sdnofac-46274
Person:lastNameSerifi-Zindastiengus_ofac_sdnofac-46274
Person:lastNameSERIFI ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt6
Person:lastNameSERIFI-ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt4
Person:lastNameSerifi Zindastiengus_ofac_sdnofac-46274
Person:lastNameSHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrrwcdm
Person:lastNameSharifi Zindashtiengus_ofac_sdnofac-46274
Person:lastNameSHARIFI ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt3
Person:lastName‫شریفی زیندشتی‬araus_ofac_sdnofac-46274
Person:lastNameSharifi-Zindashtiengus_ofac_sdnofac-46274
Person:lastNameKENANIengus_sam_exclusionsusgsa-s4mrtxrt7
Person:lastNameSHARIFI ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:lastNameSHARIFI ZINDASHTIfrafr_tresor_gels_avoirfr-ga-8200
Person:lastNameZindashtienggb_fcdo_sanctionsgb-fcdo-irn0185
Person:lastNameZindashtienggb_hmt_sanctionsgb-hmt-16357
Person:middleName‫ابراهیم‬araus_ofac_sdnofac-46274
Person:middleNameIbrahimengus_ofac_sdnofac-46274
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16357
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13412-1
Person:nameEMIRHAN KENANIengus_sam_exclusionsusgsa-s4mrtxrt7
Person:nameNaci SERIFI ZINDASTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNaji SHARIFI ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:nameKENANI Emirhanengeu_fsfeu-fsf-eu-13412-1
Person:nameNaji Ibrahim SHARIFI-ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNaji Sharifi Zindashtienggb_fcdo_sanctionsgb-fcdo-irn0185
Person:nameناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬araus_ofac_sdnofac-46274
Person:nameSHARIFI-ZINDASHTI, Naji Ibrahimus_trade_cslofac-46274
Person:nameNaji Sharifi Zindashtienggb_hmt_sanctionsgb-hmt-16357
Person:nameNAJI SHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt5
Person:nameNaji Ibrahim Sharifi-Zindashtiengus_ofac_sdnofac-46274
Person:nameNACI SERIFI-ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt4
Person:nameNAJI IBRAHIM SHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrrwcdm
Person:nameNaji SHARIFI-ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNAJI SHARIFI ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt3
Person:nameNaji Ibrahim SHARIFI ZINDASHTIfrafr_tresor_gels_avoirfr-ga-8200
Person:nameNACI SERIFI ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt6
Person:nameNaji Ibrahim SHARIFI ZINDASHTIframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:nameNaci SERIFI-ZINDASTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNAJI SHARIFI ZINDASHTIengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:nameناجی ابراهیم شریفی زیندشتیfaseu_fsfeu-fsf-eu-13412-1
Person:nameNaji Ibrahim SHARIFI-ZINDASHTIeu_journal_sanctionseu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19
Person:nationalityirengus_ofac_sdnofac-46274
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8200
Person:nationalityirframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16357
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0185
Person:nationalityireu_fsfeu-fsf-eu-13412-1
Person:nationalityirengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:notesNaji 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.engus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt5
Person:notesLanguages: Farsi, Turkish, Kurdishengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:notes(also NAJI SHARIFI ZINDASHTI, NACI SERIFI-ZINDASTI, NAJI SHARIFI-ZINDASHTI, NACI SERIFI ZINDASTI, EMIRHAN KENANI)engus_sam_exclusionsusgsa-s4mrrwcdm
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt6
Person:notesAssociated entity: Zindashti Networkeu_fsfeu-fsf-eu-13412-1
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt7
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0185
Person:notesEntité associée : réseau de Zindashti Numéro d’identification : 2753229112framc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt4
Person:notesZindashti has ties to or may visit Iran, Turkey, Kurdistan or the Greater Kurdistan Region.engus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:notesEntité 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.frafr_tresor_gels_avoirfr-ga-8200
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt3
Person:programIdUS-IRANengus_ofac_sdnofac-46274
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16357
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0185
Person:programIdEU-HReu_fsfeu-fsf-eu-13412-1
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8200
Person:secondNameSharifienggb_hmt_sanctionsgb-hmt-16357
Person:secondNameSharifienggb_fcdo_sanctionsgb-fcdo-irn0185
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashtiengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8200frafr_tresor_gels_avoirfr-ga-8200
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274engus_ofac_sdnofac-46274
Person:topicscrimeengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:topicssanctionframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16357
Person:topicswantedengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt6
Person:topicssanctioneu_fsfeu-fsf-eu-13412-1
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting