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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMIRHAN KENANI · NACI SERIFI ZINDASTI · NACI SERIFI-ZINDASTI · NAJI IBRAHIM SHARIFI-ZINDASHTI · NAJI SHARIFI ZINDASHTI · | [sources] | |||
| Other name | Big Guy · EMIRHAN KENANI · Emirhan Kenani · Kemal Sharifi Seydani · NACI SERIFI ZINDASTI · | [sources] | |||
| Weak alias | Big | [sources] | |||
| Birth date | · | [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 · Emirhan · NACI · NAJI · NAJI IBRAHIM · | [sources] | |||
| Hair color | Gray | [sources] | |||
| Height | Approximately 6'3" | [sources] | |||
| ID Number | 2753229112 | [sources] | |||
| Last name | KENANI · Kenani · SERIFI ZINDASTI · SERIFI-ZINDASTI · SHARIFI ZINDASHTI · | [sources] | |||
| Middle name | Ibrahim · ابراهیم | [sources] | |||
| Registration number | M8A3GW6UT7Z3 · ZYJ3SJJZL4R7 · ZYJVVW5F2DR9 · ZYK3GKCSP2X1 · ZYMZXEKC2WS6 · | [sources] | |||
| Second name | Sharifi | [sources] | |||
| Unique Entity ID | M8A3GW6UT7Z3 · ZYJ3SJJZL4R7 · ZYJVVW5F2DR9 · ZYK3GKCSP2X1 · ZYMZXEKC2WS6 · | [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 | Last processed | First seen | |||
Languages: Farsi, Turkish, Kurdish
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.
Zindashti has ties to or may visit Iran, Turkey, Kurdistan or the Greater Kurdistan Region.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-46274 · usgsa-s4mrtxrt5 · usgsa-s4mrtxrt3 · usgsa-s4mrtxrt6 · usgsa-s4mrtxrt7 · usgsa-s4mrrwcdm · gb-fcdo-irn0185 · NK-R59BMNwdW3cZqgdY7DZo9K · us-fbi-naji-sharifi-zindashti · NK-h79ipvNoo26RGxw48gazfN · usgsa-s4mrtxrt4 · gb-hmt-16357For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdulvahap Kocak Sanctioned entity | Providing support to | - | - | |
| Ekrem Abdulkerym Oztunc Sanctioned entity | Providing support to | - | - | |
| Ali Kocak Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Providing support to | - | - | |