Statements: Naji Sharifi Zindashti

Canonical ID: Q134691742 · 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:address`	Orumiyeh	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxrt6`	2024-11-01
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxrt3`	2024-11-01
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxrt5`	2024-11-01
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxrt4`	2024-11-01
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxrt7`	2024-11-01
`Person:address`	ORUMIYEH, WEST AZERBAIJAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrrwcdm`	2024-06-14
`Person:addressEntity`	`addr-26ab6da5d9d806c150111245b2cf732addef4228`	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	SERIFI-ZINDASTI, Naci	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`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		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	Naci Serifi Zindasti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	Emirhan Kenani	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	KENANI, Emirhan	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	Naci Serifi-Zindasti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	SHARIFI-ZINDASHTI, Naji	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	KENANI, Emirhan		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	SERIFI ZINDASTI, Naci	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	Naji Sharifi Zindashti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	SERIFI-ZINDASTI, Naci	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	KENANI, Emirhan	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	SHARIFI ZINDASHTI, Naji	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	SERIFI ZINDASTI, Naci		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	Naji Sharifi-Zindashti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:alias`	SERIFI-ZINDASTI, Naci		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	ناجی ابراهیم شریفی زیندشتی	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:alias`	SHARIFI-ZINDASHTI, Naji		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:alias`	SHARIFI ZINDASHTI, Naji	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:alias`	SHARIFI ZINDASHTI, Naji		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16357`	2024-06-27
`Person:birthDate`	1974-05-31	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:birthDate`	1974-05-31	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:birthDate`	1974-05-31	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:birthDate`	1974-05-31		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:birthDate`	1974-05-31		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:birthDate`	1974-05-31		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:birthPlace`	Zindasht	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:birthPlace`	Orumiyeh	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:birthPlace`	Zindasht or Orumiyeh, Iran		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:birthPlace`	Zindasht ou Orumiyeh : IRAN	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0185`	2024-05-09
`Person:birthPlace`	Zindasht		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:birthPlace`	Orumiyeh		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:birthPlace`	Orumiyeh, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:birthPlace`	Orumiyeh, Iran	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:birthPlace`	Zindasht, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrwcdm`	2024-06-14
`Person:country`	ir		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrt6`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrt7`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrt5`	2024-11-01
`Person:country`	ir		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrt3`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrt4`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrt4`	2024-11-01
`Person:createdAt`	2024-01-29	eng	gb_hmt_sanctions	`gb-hmt-16357`	2024-10-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrt6`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrt5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrt7`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrt3`	2024-11-01
`Person:createdAt`	2024-01-29	eng	us_sam_exclusions	`usgsa-s4mrrwcdm`	2024-06-14
`Person:firstName`	NACI	eng	us_sam_exclusions	`usgsa-s4mrtxrt4`	2024-11-01
`Person:firstName`	Naji	eng	gb_hmt_sanctions	`gb-hmt-16357`	2024-01-29
`Person:firstName`	NACI	eng	us_sam_exclusions	`usgsa-s4mrtxrt6`	2024-11-01
`Person:firstName`	Emirhan	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:firstName`	Naji	eng	gb_fcdo_sanctions	`gb-fcdo-irn0185`	2024-05-09
`Person:firstName`	NAJI IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrrwcdm`	2024-06-14
`Person:firstName`	Naci	eng	eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:firstName`	ناجی	ara	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:firstName`	EMIRHAN	eng	us_sam_exclusions	`usgsa-s4mrtxrt7`	2024-11-01
`Person:firstName`	Naci	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:firstName`	NAJI	eng	us_sam_exclusions	`usgsa-s4mrtxrt5`	2024-11-01
`Person:firstName`	Naci		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:firstName`	Naji	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:firstName`	NAJI	eng	us_sam_exclusions	`usgsa-s4mrtxrt3`	2024-11-01
`Person:firstName`	Naji Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:firstName`	Naji		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:firstName`	Naji	eng	eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:firstName`	Naji Ibrahim	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16357`	2024-01-29
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:gender`	male		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:id`	6b8e345fd74d64c19020ff377042fb71fb75616a	eng	gb_hmt_sanctions	`gb-hmt-16357`	2025-12-08
`Person:id`	4e9f8a650818a296ab374260dcdf488088da56fb	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:id`	79c7aed49d2a91c5b6580e96886b71153ab19c05	eng	us_sam_exclusions	`usgsa-s4mrtxrt6`	2025-07-23
`Person:id`	fb851237e3e7f47d24d5a1d5fcba5404dc8937be	eng	gb_fcdo_sanctions	`gb-fcdo-irn0185`	2025-12-09
`Person:id`	301894f8564e58f1ae2c47a862df7728a61352d2		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:id`	e4456bfdadf3a4d41093305d3fcedf17f5af076d	eng	us_sam_exclusions	`usgsa-s4mrrwcdm`	2025-07-23
`Person:id`	1239a11cac3cf759eed688ed3f4f53f429d030f2		us_trade_csl	`ofac-46274`	2024-05-07
`Person:id`	c325edcf4600de94dbbabcb953535012f74d842a	eng	us_sam_exclusions	`usgsa-s4mrtxrt7`	2025-07-23
`Person:id`	666969fd74ffc01c9148b66346d0e029db9aacdd	eng	us_sam_exclusions	`usgsa-s4mrtxrt5`	2025-07-23
`Person:id`	ca8b7969b62152c50339cfd767466f970b54d4a0		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-09-23

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