Statements: Naci SERIFI ZINDASTI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitytrus_ofac_sdnofac-46274
Person:nationalityirmc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:nationalityirus_ofac_sdnofac-46274
Person:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:notesIranian narcotics trafficker accused of international contract killingsengwikidataQ134691742
Person:notes(also Naji Ibrahim SHARIFI-ZINDASHTI )engus_sam_exclusionsusgsa-192f026f720dec241a1111b9529eaf00c36f2a97
Person:notesEntité associée : réseau de Zindashti Numéro d’identification : 2753229112framc_fund_freezesmc-freezes-380990294394fd932164fc16dd60f8b5e50c4503
Person:notesLanguages: Farsi, Turkish, Kurdishengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:notesNaji 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.engus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:notes(also Naji Ibrahim SHARIFI-ZINDASHTI )engus_sam_exclusionsusgsa-ccbe6bd21e54421aec654154764da6a623d4b736
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0185
Person:notes(also Emirhan KENANI , Naci SERIFI ZINDASTI , Naci SERIFI-ZINDASTI , Naji SHARIFI ZINDASHTI , Naji SHARIFI-ZINDASHTI )engus_sam_exclusionsusgsa-a78efbc302ceec25ff3f696874c6af385d327d6a
Person:notes(also Naji Ibrahim SHARIFI-ZINDASHTI )engus_sam_exclusionsusgsa-b7a4082ee90467f09fb025d3c6e1678a1dbb8729
Person:notesZindashti has ties to or may visit Iran, Turkey, Kurdistan or the Greater Kurdistan Region.engus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
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-ac32ad6345cbfb2610eb9aef96a1b2c675380246
Person:notes2753229112 (id-National identification card) (ID)be_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:notesAssociated entity: Zindashti Networkeu_fsfeu-fsf-eu-13412-1
Person:notes(also Naji Ibrahim SHARIFI-ZINDASHTI )engus_sam_exclusionsusgsa-a680d4907da50cd087eae58b94d7e866da4d8d42
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16357
Person:programIdUS-IRANengus_ofac_sdnofac-46274
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0185
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8200
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Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-64236b4bed3f852b968ba53be3bdb0fa3c313cca
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274us_ofac_sdnofac-46274
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-da6ac37ccfeb545191f532509a3e51c92e276c19
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashtius_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-63b90547e3e9917a5e950551aff18a3cd7e79d94
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8200fr_tresor_gels_avoirfr-ga-8200
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2052ext_us_ofac_press_releasesofac-pr-add1bfff35ada36462514f02b2c772df1e62ed85
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Person:weakAliasBigengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:weightApproximately 250 poundsengus_fbi_most_wantedus-fbi-naji-sharifi-zindashti
Person:wikidataIdQ134691742wikidataQ134691742
Person:wikipediaUrl https://en.wikipedia.org/wiki/Naji_Sharifi-ZindashtiwikidataQ134691742
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