Statements: Naji Sharifi Zindashti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0185
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt3
Person:programIdEU-HReu_fsfeu-fsf-eu-13412-1
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8200
Person:programIdUS-IRANengus_ofac_sdnofac-46274
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16357
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0185
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8200frafr_tresor_gels_avoirfr-ga-8200
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274engus_ofac_sdnofac-46274
Person:topicssanctioneu_fsfeu-fsf-eu-13412-1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0185
Person:topicssanctionus_trade_cslofac-46274
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt4
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8200
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt3
Person:topicssanctionengus_ofac_sdnofac-46274
Person:topicswantedengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrt7
Person:topicssanctionbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16357
Person:topicscrimeengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:topicssanctionframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:uniqueEntityIdZYJ3SJJZL4R7engus_sam_exclusionsusgsa-s4mrtxrt3
Person:uniqueEntityIdM8A3GW6UT7Z3engus_sam_exclusionsusgsa-s4mrrwcdm
Person:uniqueEntityIdZYMZXEKC2WS6engus_sam_exclusionsusgsa-s4mrtxrt6
Person:uniqueEntityIdZYK3GKCSP2X1engus_sam_exclusionsusgsa-s4mrtxrt5
Person:uniqueEntityIdZYJVVW5F2DR9engus_sam_exclusionsusgsa-s4mrtxrt4
Person:uniqueEntityIdZYNUU5DTAHC4engus_sam_exclusionsusgsa-s4mrtxrt7
Person:weakAliasBigengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:weightApproximately 250 poundsengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
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