Entity record
Naji Ibrahim SHARIFI-ZINDASHTIPerson
Naji Ibrahim SHARIFI-ZINDASHTI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-HR; reflected as observed on 2026-04-23.
Also known as
- Naji SHARIFI ZINDASHTI
- Naci SERIFI-ZINDASTI
- Naji SHARIFI-ZINDASHTI
- Naci SERIFI ZINDASTI
- Emirhan KENANI
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Source remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) (official source)
Key properties
- Date of birth
- Place of birth
- Orumiyeh, Iran
- Nationality
- Iran
Identifiers
- National ID No.
- 2753229112 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Orumiyeh, West Azerbaijan, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Naji Ibrahim SHARIFI-ZINDASHTI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/naji-ibrahim-sharifi-zindashti-nk6a2681ea/
Machine-readable export (FTM + lineage): /people/naji-ibrahim-sharifi-zindashti-nk6a2681ea/entity.json