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: 30.04.2025. 09:16
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