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Canonical ID: NK-mZtb23QWJzTAS8dktJZKeM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Languages: Farsi, Turkish, Kurdish | eng | us_fbi_most_wanted | us-fbi-naji-sharifi-zindashti | |||
Person:notes | Zindashti has ties to or may visit Iran, Turkey, Kurdistan or the Greater Kurdistan Region. | eng | us_fbi_most_wanted | us-fbi-naji-sharifi-zindashti | |||
Person:notes | Naji 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. | eng | us_fbi_most_wanted | us-fbi-naji-sharifi-zindashti | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8200 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0185 | |||
Person:notes | Entité associée : réseau de Zindashti Numéro d’identification : 2753229112 | fra | mc_fund_freezes | mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503 | |||
Person:notes | (also NAJI IBRAHIM SHARIFI-ZINDASHTI) | eng | us_sam_exclusions | usgsa-s4mrtxrt7 | |||
Person:notes | (also NAJI IBRAHIM SHARIFI-ZINDASHTI) | eng | us_sam_exclusions | usgsa-s4mrtxrt6 | |||
Person:notes | (also NAJI IBRAHIM SHARIFI-ZINDASHTI) | eng | us_sam_exclusions | usgsa-s4mrtxrt4 | |||
Person:notes | (also NAJI IBRAHIM SHARIFI-ZINDASHTI) | eng | us_sam_exclusions | usgsa-s4mrtxrt3 | |||
Person:notes | (also NAJI IBRAHIM SHARIFI-ZINDASHTI) | eng | us_sam_exclusions | usgsa-s4mrtxrt5 | |||
Person:notes | (also NAJI SHARIFI ZINDASHTI, NACI SERIFI-ZINDASTI, NAJI SHARIFI-ZINDASHTI, NACI SERIFI ZINDASTI, EMIRHAN KENANI) | eng | us_sam_exclusions | usgsa-s4mrrwcdm | |||
Person:notes | Associated entity: Zindashti Network | eu_fsf | eu-fsf-eu-13412-1 | ||||