SHARIFI-ZINDASHTI, Naji Ibrahim

Individual · Orūmīyeh · 4 linked parties

Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Iran, EU:HR, IRAN-HR, UK:The Iran (Sanctions) Regulations 2023
Address: Orumiyeh, West Azerbaijan, IR
Orumiyeh, West Azerbaijan, IR
Also known as: SHARIFI ZINDASHTI, Naji; SERIFI-ZINDASTI, Naci; SHARIFI-ZINDASHTI, Naji; SERIFI ZINDASTI, Naci; KENANI, Emirhan; ناجی ابراهیم شریفی زیندشتی; Naji SHARIFI-ZINDASHTI; Naji SHARIFI ZINDASHTI; Naci SERIFI-ZINDASTI; Naci SERIFI ZINDASTI; KENANI Emirhan; Naji Ibrahim SHARIFI-ZINDASHTI; Naji Sharifi Zindashti; Naji Ibrahim Sharifi-Zindashti; ناجی ابراهیم شریفی زندشتی
Born: 1974-05-31; 1972-08-26 or 1974-05-31
Nationality: IR, TR, Iran
Identifiers: National ID No., 2753229112, IR; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions; National identification card 2753229112 (id-National identification card) (ID)
Remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) [EU] (Date of UN designation: 2025-07-15) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 99
Official records: United States
European Union
United Kingdom
Canada