Lists › EU Consolidated › eu_fsf-EU.13412.1
ناجی ابراهیم شریفی زیندشتی
Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13412.1.
Programs
Names and aliases
| ناجی ابراهیم شریفی زیندشتی | primary |
| Naji SHARIFI-ZINDASHTI | alias (strong) |
| Naji SHARIFI ZINDASHTI | alias (strong) |
| Naci SERIFI-ZINDASTI | alias (strong) |
| Naci SERIFI ZINDASTI | alias (strong) |
| Naji Ibrahim SHARIFI-ZINDASHTI | alias (strong) |
| KENANI Emirhan | alias (strong) |
Identifiers
| National identification card | 2753229112 | 00 |
Details
| Countries |  Iran |
| Birth dates | 1974-05-31 |
| Birth places | Zindasht IRAN (ISLAMIC REPUBLIC OF); Orumiyeh IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Naji Ibrahim SHARIFI-ZINDASHTI (ofac_sdn), Naji Sharifi Zindashti (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.