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Listed on sanctions / export-control lists
SHARIFI-ZINDASHTI, Naji Ibrahim
US OFAC
Individual · 1 listing(s)
SHARIFI-ZINDASHTI, Naji Ibrahim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-29 | US OFAC · listed · Programs: IRAN-HR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2024-01-29 |
| Date of birth | 31 May 1974 |
| Place of birth | Orumiyeh, Iran |
| Nationality | Iran; Turkey |
| ID / passport | 2753229112 (Iran) |
| Aliases | SHARIFI ZINDASHTI, Naji; SERIFI-ZINDASTI, Naci; SHARIFI-ZINDASHTI, Naji; SERIFI ZINDASTI, Naci; KENANI, Emirhan |
| Linked to (per the official record) | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
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