Statements: Naji Sharifi Zindashti

Canonical ID: Q134691742 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:idNumber2753229112eu_fsfeu-fsf-eu-13412-1
Person:lastNameSharifi-Zindashtiengus_ofac_sdnofac-46274
Person:lastName‫شریفی زیندشتی‬araus_ofac_sdnofac-46274
Person:lastNameSHARIFI ZINDASHTIfrafr_tresor_gels_avoirfr-ga-8200
Person:lastNameKENANIengus_sam_exclusionsusgsa-s4mrtxrt7
Person:lastNameSHARIFI ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
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Person:lastNameSHARIFI ZINDASHTIbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:lastNameSERIFI ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt6
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Person:lastNameSHARIFI-ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:lastNameSHARIFI ZINDASHTIframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:lastNameSHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt5
Person:lastNameSERIFI-ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt4
Person:lastNameZindashtienggb_hmt_sanctionsgb-hmt-16357
Person:lastNameSHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrrwcdm
Person:lastNameSerifi Zindastiengus_ofac_sdnofac-46274
Person:lastNameSerifi-Zindastiengus_ofac_sdnofac-46274
Person:lastNameSharifi Zindashtiengus_ofac_sdnofac-46274
Person:lastNameKenaniengus_ofac_sdnofac-46274
Person:lastNameSHARIFI ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt3
Person:lastNameZindashtienggb_fcdo_sanctionsgb-fcdo-irn0185
Person:middleName‫ابراهیم‬araus_ofac_sdnofac-46274
Person:middleNameIbrahimengus_ofac_sdnofac-46274
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13412-1
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16357
Person:nameEMIRHAN KENANIengus_sam_exclusionsusgsa-s4mrtxrt7
Person:nameNaji Ibrahim SHARIFI ZINDASHTIframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:nameNaji Sharifi Zindashtienggb_hmt_sanctionsgb-hmt-16357
Person:nameNaji SHARIFI ZINDASHTIbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:nameNaci SERIFI-ZINDASTIbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:nameNaji Ibrahim SHARIFI-ZINDASHTIbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:nameNaci SERIFI ZINDASTIbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:nameNaji SHARIFI-ZINDASHTIbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:nameناجی ابراهیم شریفی زیندشتیbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:nameKENANI Emirhanbe_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:nameNaji Ibrahim SHARIFI-ZINDASHTIeu_journal_sanctionseu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19
Person:nameNaji Ibrahim Sharifi-Zindashtiengus_ofac_sdnofac-46274
Person:nameناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬araus_ofac_sdnofac-46274
Person:nameNACI SERIFI ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt6
Person:nameNACI SERIFI-ZINDASTIengus_sam_exclusionsusgsa-s4mrtxrt4
Person:nameNAJI SHARIFI ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt3
Person:nameNAJI SHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrtxrt5
Person:nameNAJI IBRAHIM SHARIFI-ZINDASHTIengus_sam_exclusionsusgsa-s4mrrwcdm
Person:nameNaji Sharifi-ZindashtiengwikidataQ134691742
Person:nameNaji Sharifi Zindashtienggb_fcdo_sanctionsgb-fcdo-irn0185
Person:nameSHARIFI-ZINDASHTI, Naji Ibrahimus_trade_cslofac-46274
Person:nameNaji Ibrahim SHARIFI ZINDASHTIfrafr_tresor_gels_avoirfr-ga-8200
Person:nameKENANI Emirhanengeu_fsfeu-fsf-eu-13412-1
Person:nameNaji SHARIFI ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNaji SHARIFI-ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNaci SERIFI ZINDASTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNaci SERIFI-ZINDASTIengeu_fsfeu-fsf-eu-13412-1
Person:nameNaji Ibrahim SHARIFI-ZINDASHTIengeu_fsfeu-fsf-eu-13412-1
Person:nameناجی ابراهیم شریفی زیندشتیfaseu_fsfeu-fsf-eu-13412-1
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16357
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0185
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8200
Person:nationalityirengus_ofac_sdnofac-46274
Person:nationalityirframc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:nationalityireu_fsfeu-fsf-eu-13412-1
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt4
Person:notes(also NAJI SHARIFI ZINDASHTI, NACI SERIFI-ZINDASTI, NAJI SHARIFI-ZINDASHTI, NACI SERIFI ZINDASTI, EMIRHAN KENANI)engus_sam_exclusionsusgsa-s4mrrwcdm
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt6
Person:notes2753229112 (id-National identification card) (ID)be_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:notesEntité associée : réseau de Zindashti Numéro d’identification : 2753229112framc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0185
Person:notesAssociated entity: Zindashti Networkeu_fsfeu-fsf-eu-13412-1
Person:notesIranian narcotics trafficker accused of international contract killingsengwikidataQ134691742
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt7
Person:notesEntité 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.frafr_tresor_gels_avoirfr-ga-8200
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt5
Person:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:notes(also NAJI IBRAHIM SHARIFI-ZINDASHTI)engus_sam_exclusionsusgsa-s4mrtxrt3
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0185
Person:programIdEU-HReu_fsfeu-fsf-eu-13412-1
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8200
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16357
Person:programIdUS-IRANengus_ofac_sdnofac-46274
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/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274engus_ofac_sdnofac-46274
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdm
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Person:topicssanctionengus_ofac_sdnofac-46274
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