Naji Ibrahim Sharifi-Zindashti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Entité associée: réseau de Zindashti - Naji Sharifi Zindashti est un trafiquant de stupéfiants iranien et un chef du crime organisé. Il dirige le réseau de Zindashti, un groupe criminel qui a commis d |
| - | |
| - | Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by |
| - | (UK Sanctions List Ref):IRN0185. (UK Statement of Reasons):Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground |
| - |
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Frequently Asked Questions
1. Does Naji Ibrahim Sharifi-Zindashti have any sanctions?
Yes, Naji Ibrahim Sharifi-Zindashti is sanctioned by:
2. Can I receive AML sanctions alerts on Naji Ibrahim Sharifi-Zindashti?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Naji Ibrahim Sharifi-Zindashti:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |