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Naji Sharifi Zindashti

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameEMIRHAN KENANI · NACI SERIFI ZINDASTI · NACI SERIFI-ZINDASTI · NAJI IBRAHIM SHARIFI-ZINDASHTI · NAJI SHARIFI ZINDASHTI · 5 more...[sources]
Other nameBig Guy · EMIRHAN KENANI · Emirhan Kenani · Kemal Sharifi Seydani · NACI SERIFI ZINDASTI · 11 more...[sources]
Weak aliasBig[sources]
Birth date · [sources]
Place of birthIran · Orumiyeh, Iran · Urmia, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
Eye colorBrown[sources]
First nameEMIRHAN · Emirhan · NACI · NAJI · NAJI IBRAHIM · 3 more...[sources]
Hair colorGray[sources]
HeightApproximately 6'3"[sources]
ID Number2753229112[sources]
Last nameKENANI · Kenani · SERIFI ZINDASTI · SERIFI-ZINDASTI · SHARIFI ZINDASHTI · 7 more...[sources]
Middle nameIbrahim · ‫ابراهیم‬[sources]
Registration numberM8A3GW6UT7Z3 · ZYJ3SJJZL4R7 · ZYJVVW5F2DR9 · ZYK3GKCSP2X1 · ZYMZXEKC2WS6 · 1 more...[sources]
Second nameSharifi[sources]
Unique Entity IDM8A3GW6UT7Z3 · ZYJ3SJJZL4R7 · ZYJVVW5F2DR9 · ZYK3GKCSP2X1 · ZYMZXEKC2WS6 · 1 more...[sources]
WeightApproximately 250 pounds[sources]
EthnicityWhite[sources]
AddressORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Languages: Farsi, Turkish, Kurdish

US FBI Most Wanted,

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

US FBI Most Wanted,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US FBI Most Wanted460

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)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: 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-16357

For experts: raw data explorer