Statements: Naji Ibrahim 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:gender`	male		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0185`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16357`	2024-01-29
`Person:gender`	male		wikidata	`Q134691742`	2025-12-20
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-02-28
`Person:gender`	male		us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:gender`	male		mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:hairColor`	Gray	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-08-08
`Person:height`	Approximately 6'3"	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-08-08
`Person:id`	7b3df2dc6506c9ceb10a7ca3613c91b95f260144		gb_hmt_sanctions	`gb-hmt-16357`	2026-01-28
`Person:id`	9b9982dcac0036dfdd7303e42e7d2b34e1be9083		us_sam_exclusions	`usgsa-ac32ad6345cbfb2610eb9aef96a1b2c675380246`	2026-03-30
`Person:id`	2a90abcaf869534246bcd2962dfcb4ae9c15daed		us_sam_exclusions	`usgsa-ccbe6bd21e54421aec654154764da6a623d4b736`	2026-03-30
`Person:id`	87e3abcae663c98579808b953d738875dcd307e9		us_sam_exclusions	`usgsa-b7a4082ee90467f09fb025d3c6e1678a1dbb8729`	2026-03-30
`Person:id`	8db9c88bc9359fe5106738d5712896598440878e		us_sam_exclusions	`usgsa-a78efbc302ceec25ff3f696874c6af385d327d6a`	2026-04-02
`Person:id`	5fcaa450a6f99b2f6466ce7b820a2b3ec337beae		us_sam_exclusions	`usgsa-192f026f720dec241a1111b9529eaf00c36f2a97`	2026-03-30
`Person:id`	fd69f30d09858fdfb553f0cb8c5ecf65dd60f00f		us_sam_exclusions	`usgsa-a680d4907da50cd087eae58b94d7e866da4d8d42`	2026-03-30
`Person:id`	10017b7cfe3a426722631ac7aff2bbb7183a5744		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:id`	92082e2b70b433e1e940ed085e2cbedfae33ae6c		wikidata	`Q134691742`	2026-03-16
`Person:id`	69a362945cd275300abf0a91a413a25b9babda2a		fr_tresor_gels_avoir	`fr-ga-8200`	2026-01-06
`Person:id`	94ada9c8b9be994428cce76d3c2a11745f8141e3		ext_us_ofac_press_releases	`ofac-pr-add1bfff35ada36462514f02b2c772df1e62ed85`	2026-02-23
`Person:id`	4e9f8a650818a296ab374260dcdf488088da56fb		mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:id`	b4f8a7e7382d92c78fdcc1ee650753ad2aa6be24		us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-08-08
`Person:id`	301894f8564e58f1ae2c47a862df7728a61352d2		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:id`	ca8b7969b62152c50339cfd767466f970b54d4a0		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-09-23
`Person:id`	efbc79ff7c8c9353369b93a9e1ddb7004d5bd06a		gb_fcdo_sanctions	`gb-fcdo-irn0185`	2026-01-07
`Person:id`	d6ef067b08828a6a8c04a0e8d905280c2e39e874		ca_dfatd_sema_sanctions	`ca-sema-64236b4bed3f852b968ba53be3bdb0fa3c313cca`	2026-02-14
`Person:id`	e5d0d5e9b4a2e4f755e6f5e29a9f851ca7f52817		gb_fcdo_sanctions	`gb-fcdo-irn0185`	2026-01-09
`Person:id`	181ec9df2e6a958fdb7a36586b8982766e00c98d		us_ofac_sdn	`ofac-46274`	2026-01-26
`Person:id`	1239a11cac3cf759eed688ed3f4f53f429d030f2		us_trade_csl	`ofac-46274`	2026-01-06
`Person:idNumber`	2753229112	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:idNumber`	2753229112	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:idNumber`	2753229112		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:idNumber`	2753229112		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:lastName`	‫شریفی زیندشتی‬	ara	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:lastName`	Zindashti	eng	gb_hmt_sanctions	`gb-hmt-16357`	2024-01-29
`Person:lastName`	SHARIFI-ZINDASHTI	eng	us_sam_exclusions	`usgsa-a78efbc302ceec25ff3f696874c6af385d327d6a`	2026-03-30
`Person:lastName`	Serifi Zindasti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:lastName`	Sharifi Zindashti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:lastName`	Kenani	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:lastName`	SHARIFI ZINDASHTI	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:lastName`	KENANI	eng	us_sam_exclusions	`usgsa-ac32ad6345cbfb2610eb9aef96a1b2c675380246`	2026-03-30
`Person:lastName`	SHARIFI ZINDASHTI	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-28
`Person:lastName`	SHARIFI-ZINDASHTI	eng	eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:lastName`	SERIFI-ZINDASTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:lastName`	SHARIFI-ZINDASHTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:lastName`	SHARIFI ZINDASHTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:lastName`	SHARIFI ZINDASHTI	eng	eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:lastName`	SERIFI-ZINDASTI	eng	eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:lastName`	SERIFI ZINDASTI	eng	us_sam_exclusions	`usgsa-ccbe6bd21e54421aec654154764da6a623d4b736`	2026-03-30
`Person:lastName`	SHARIFI-ZINDASHTI	eng	us_sam_exclusions	`usgsa-a680d4907da50cd087eae58b94d7e866da4d8d42`	2026-03-30
`Person:lastName`	SERIFI-ZINDASTI	eng	us_sam_exclusions	`usgsa-b7a4082ee90467f09fb025d3c6e1678a1dbb8729`	2026-03-30
`Person:lastName`	Zindashti	eng	gb_fcdo_sanctions	`gb-fcdo-irn0185`	2024-05-09
`Person:lastName`	Serifi-Zindasti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:lastName`	Sharifi-Zindashti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:lastName`	Sharifi-Zindashti		ca_dfatd_sema_sanctions	`ca-sema-64236b4bed3f852b968ba53be3bdb0fa3c313cca`	2026-02-14
`Person:lastName`	SHARIFI ZINDASHTI	eng	us_sam_exclusions	`usgsa-192f026f720dec241a1111b9529eaf00c36f2a97`	2026-03-30
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-46274`	2024-10-11
`Person:middleName`	‫ابراهیم‬	ara	us_ofac_sdn	`ofac-46274`	2024-10-11
`Person:modifiedAt`	2024-01-29		gb_hmt_sanctions	`gb-hmt-16357`	2024-10-14
`Person:modifiedAt`	2025-07-15		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:name`	Naji SHARIFI ZINDASHTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:name`	NAJI SHARIFI ZINDASHTI	eng	us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-02-28
`Person:name`	Naci SERIFI ZINDASTI	eng	us_sam_exclusions	`usgsa-ccbe6bd21e54421aec654154764da6a623d4b736`	2026-03-30
`Person:name`	Naji Ibrahim Sharifi-Zindashti	eng	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:name`	Naji Ibrahim Sharifi-Zindashti	eng	ext_us_ofac_press_releases	`ofac-pr-add1bfff35ada36462514f02b2c772df1e62ed85`	2026-02-23
`Person:name`	Naji Ibrahim Sharifi-Zindashti		ca_dfatd_sema_sanctions	`ca-sema-64236b4bed3f852b968ba53be3bdb0fa3c313cca`	2026-02-14
`Person:name`	Naji Sharifi Zindashti	eng	gb_fcdo_sanctions	`gb-fcdo-irn0185`	2024-05-09
`Person:name`	KENANI Emirhan		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:name`	Naji SHARIFI-ZINDASHTI		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:name`	Naji Ibrahim SHARIFI-ZINDASHTI		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:name`	Naci SERIFI-ZINDASTI		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:name`	Naji SHARIFI ZINDASHTI		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:name`	Emirhan KENANI	eng	us_sam_exclusions	`usgsa-ac32ad6345cbfb2610eb9aef96a1b2c675380246`	2026-03-30
`Person:name`	ناجی ابراهیم شریفی زیندشتی		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:name`	Naci SERIFI ZINDASTI		eu_fsf	`eu-fsf-eu-13412-1`	2026-02-16
`Person:name`	Naji Ibrahim SHARIFI-ZINDASHTI		eu_journal_sanctions	`eu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19`	2025-07-15
`Person:name`	KENANI Emirhan		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:name`	Naji Ibrahim SHARIFI-ZINDASHTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:name`	Naci SERIFI ZINDASTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:name`	Naji SHARIFI-ZINDASHTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:name`	Naji Ibrahim SHARIFI ZINDASHTI	fra	fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:name`	SHARIFI-ZINDASHTI, Naji Ibrahim		us_trade_csl	`ofac-46274`	2024-05-07
`Person:name`	Naji SHARIFI ZINDASHTI	eng	us_sam_exclusions	`usgsa-192f026f720dec241a1111b9529eaf00c36f2a97`	2026-03-30
`Person:name`	Naji Sharifi-Zindashti	eng	wikidata	`Q134691742`	2025-12-20
`Person:name`	Naji Sharifi Zindashti	eng	gb_hmt_sanctions	`gb-hmt-16357`	2024-01-29
`Person:name`	Naci SERIFI-ZINDASTI	eng	us_sam_exclusions	`usgsa-b7a4082ee90467f09fb025d3c6e1678a1dbb8729`	2026-03-30
`Person:name`	Naci SERIFI-ZINDASTI		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:name`	ناجی ابراهیم شریفی زیندشتی		be_fod_sanctions	`be-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94`	2025-12-01
`Person:name`	ناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬	ara	us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:name`	Naji Ibrahim SHARIFI ZINDASHTI	fra	mc_fund_freezes	`mc-freezes-380990294394fd932164fc16dd60f8b5e50c4503`	2025-07-18
`Person:name`	Naji Ibrahim SHARIFI-ZINDASHTI	eng	us_sam_exclusions	`usgsa-a78efbc302ceec25ff3f696874c6af385d327d6a`	2026-03-30
`Person:name`	Naji SHARIFI-ZINDASHTI	eng	us_sam_exclusions	`usgsa-a680d4907da50cd087eae58b94d7e866da4d8d42`	2026-03-30
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-8200`	2025-07-16
`Person:nationality`	ir		us_ofac_sdn	`ofac-46274`	2024-01-29
`Person:nationality`	ir		us_fbi_most_wanted	`us-fbi-naji-sharifi-zindashti`	2024-02-28
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-13412-1`	2025-07-31
`Person:nationality`	tr		us_ofac_sdn	`ofac-46274`	2026-01-26

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