Statements: Naji Sharifi Zindashti

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ناجی ابراهیم شریفی زیندشتی		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	KENANI, Emirhan		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	SERIFI ZINDASTI, Naci		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	SERIFI-ZINDASTI, Naci		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	SHARIFI-ZINDASHTI, Naji		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	SHARIFI ZINDASHTI, Naji		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	Emirhan Kenani	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	Naji Sharifi-Zindashti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	Naci Serifi-Zindasti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	Naji Sharifi Zindashti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	Naci Serifi Zindasti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	SHARIFI ZINDASHTI, Naji	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	SHARIFI-ZINDASHTI, Naji	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	SERIFI ZINDASTI, Naci	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	ناجی ابراهیم شریفی زیندشتی	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	KENANI, Emirhan	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	SERIFI-ZINDASTI, Naci	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	SERIFI-ZINDASTI, Naci	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	SERIFI ZINDASTI, Naci	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	SHARIFI-ZINDASHTI, Naji	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	KENANI, Emirhan	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	SHARIFI ZINDASHTI, Naji	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	Big Guy	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-07-08
`Person:alias`	Kemal Sharifi Seydani	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-07-08
`Person:alias`	Naci Serifi Zindasti	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-07-08
`Person:alias`	Naji Sharifi Zindashti	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-07-08
`Person:alias`	Naci Sharifi Zindashti	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-07-08
`Person:alias`	Naji Serifi	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-07-08
`Person:alias`	Naci Sherifi	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-07-08

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