Lists of sanctions
3.16.30.154
29.04.2025 23:46:26

Naji Ibrahim SHARIFI-ZINDASHTI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 29.01.2024

Names (6)

Last name/Name SHARIFI-ZINDASHTI
First name/Name Naji Ibrahim
Full name/Name Naji Ibrahim SHARIFI-ZINDASHTI
Type Name
Last name/Name SHARIFI ZINDASHTI
First name/Name Naji
Full name/Name Naji SHARIFI ZINDASHTI
Type Alias
Quality Strong
Last name/Name SERIFI-ZINDASTI
First name/Name Naci
Full name/Name Naci SERIFI-ZINDASTI
Type Alias
Quality Strong
Last name/Name SHARIFI-ZINDASHTI
First name/Name Naji
Full name/Name Naji SHARIFI-ZINDASHTI
Type Alias
Quality Strong
Last name/Name SERIFI ZINDASTI
First name/Name Naci
Full name/Name Naci SERIFI ZINDASTI
Type Alias
Quality Strong
Last name/Name KENANI
First name/Name Emirhan
Full name/Name Emirhan KENANI
Type Alias
Quality Strong

Citizenships (2)

Country Turkey
Country Iran, Islamic Republic of

Addresses (1)

City Orumiyeh
Country Iran, Islamic Republic of
Region West Azerbaijan
Full address Orumiyeh, West Azerbaijan, Iran

Birth data (2)

Birthdate
Place Orumiyeh, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 2753229112
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 23:16
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