Search OpenSanctions

Naji Sharifi Zindashti

Crime · Sanctioned entity · Wanted

Naji Sharifi Zindashti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAJI IBRAHIM SHARIFI-ZINDASHTI · NAJI SHARIFI ZINDASHTI · Naji Ibrahim Sharifi-Zindashti · Naji Sharifi Zindashti · SHARIFI-ZINDASHTI, Naji Ibrahim · 1 more...				[sources]
Other name	Big Guy · EMIRHAN KENANI · Emirhan Kenani · Kemal Sharifi Seydani · NACI SERIFI ZINDASTI · 10 more...				[sources]
Weak alias	Big				[sources]
Birth date	1972-08-26 · 1974-05-31				[sources]
Place of birth	Iran · Orumiyeh, Iran · Urmia, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
Eye color	Brown				[sources]
First name	Emirhan · NAJI IBRAHIM · Naci · Naji · ناجی				[sources]
Hair color	Gray				[sources]
Height	Approximately 6'3"				[sources]
ID Number	`2753229112`				[sources]
Last name	Kenani · SHARIFI-ZINDASHTI · Serifi Zindasti · Serifi-Zindasti · Sharifi Zindashti · 3 more...				[sources]
Middle name	Ibrahim · ‫ابراهیم‬				[sources]
Registration number	`M8A3GW6UT7Z3`				[sources]
Second name	Sharifi				[sources]
Weight	Approximately 250 pounds				[sources]
Ethnicity	White				[sources]
Address	ORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-29

Descriptions

Languages: Farsi, Turkish, Kurdish

— US FBI Most Wanted, 2024-04-01

Naji 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.

— US FBI Most Wanted, 2024-04-01

Zindashti has ties to or may visit Iran, Turkey, Kurdistan or the Greater Kurdistan Region.

— US FBI Most Wanted, 2024-04-01

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`2753229112`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Ali Kocak	Providing support to	-	-
Abdulvahap Kocak	Providing support to	-	-
Ekrem Abdulkerym Oztunc	Providing support to	-	-

Linked to
Object	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-01-29	-
TREAS-OFAC	Reciprocal	2024-01-29	-
Office of Financial Sanctions Implementation · UK	Iran	2024-01-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA