Lists › OFAC SDN › ofac_sdn-46274
Naji Ibrahim SHARIFI-ZINDASHTI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46274.
Programs
Names and aliases
| Naji Ibrahim SHARIFI-ZINDASHTI | primary |
| Naji SHARIFI ZINDASHTI | alias (strong) |
| Naci SERIFI-ZINDASTI | alias (strong) |
| Naji SHARIFI-ZINDASHTI | alias (strong) |
| Naci SERIFI ZINDASTI | alias (strong) |
| Emirhan KENANI | alias (strong) |
Identifiers
| National ID No. | 2753229112 | Iran |
Details
| Countries |  Iran  Türkiye |
| Birth dates | 1974-05-31 |
| Birth places | Orumiyeh, Iran |
| Addresses | Orumiyeh West Azerbaijan Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Same name on other lists
ناجی ابراهیم شریفی زیندشتی (eu_fsf), Naji Sharifi Zindashti (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.