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2 SapherCheck records found for Person Kenan

Registration Number	M8A3GW6UT7Z3
Alias	NACI SERIFI ZINDASTI NAJI SHARIFI ZINDASHTI NACI SERIFI-ZINDASTI NACI SHERIFI NAJI SHARIFI-ZINDASHTI NACI SHARIFI ZINDASHTI EMIRHAN KENANI BIG GUY NAJI SERIFI KEMAL SHARIFI SEYDANI
Weak Alias	BIG
ID Number	2753229112
Profile Type	PERSON
Name	NAJI SHARIFI ZINDASHTI NAJI IBRAHIM SHARIFI-ZINDASHTI ناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬ NAJI IBRAHIM SHARIFI-ZINDASHTI NAJI SHARIFI ZINDASHTI SHARIFI-ZINDASHTI, NAJI IBRAHIM
First Name	NACI ناجی NAJI EMIRHAN NAJI IBRAHIM
Middle Name	‫ابراهیم‬ IBRAHIM
Last Name	KENANI ZINDASHTI SHARIFI ZINDASHTI SHARIFI-ZINDASHTI SHARIFI-ZINDASHTI ‫شریفی زیندشتی‬ SERIFI-ZINDASTI SERIFI ZINDASTI
Country	IRAN
Nationality	IRAN
Birth Date	1974-05-31 1972-08-26
Birth-Place	IRAN URMIA, IRAN ORUMIYEH, IRAN
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-29
Modified At	2024-01-29
Gender	MALE
Weight	APPROXIMATELY 250 POUNDS
Hair-Color	GRAY
Height	APPROXIMATELY 6'3"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ORUMIYEH ORUMIYEH, WEST AZERBAIJAN, IRN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ZINDASHTI HAS TIES TO OR MAY VISIT IRAN, TURKEY, KURDISTAN OR THE GREATER KURDISTAN REGION. LANGUAGES: FARSI, TURKISH, KURDISH 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274 https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashti

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0185 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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 the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0185 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: Iran Provisions: Asset freeze Reason: 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 the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46274 Country: United States Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRWCDM Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-R59BMNwdW3cZqgdY7DZo9K Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-R59BMNwdW3cZqgdY7DZo9K Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

2. Kinan Yaghi

Alias	KENAN YAGI KENAN كنان ياغي YAGI KENAN, YAGI KINAN YAGI
Profile Type	PERSON
Name	KENAN YAGI KENAN YAGHI كنان ياغي KINAN YAGHI KINAN YAGHI KENAN YAğI KENAN YAGHI KINAN YAGI
First Name	كنان KINAN KENAN
Last Name	YAGI YAGHI ياغي YAGHI
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-01-01
Birth-Place	SALAMIYAH SALMIYA, HAMA COUNTRYSIDE, SYRIAN ARAB REPUBLIC SALMIYA, SYRIAN ARAB REPUBLIC SALMIYA, HAMA-CAMPAGNE : SYRIE SALMIYA, HAMA-CAMPAGNE
Position	MINISTER OF FINANCE (2020-) MINISTRE DES FINANCES NOMMé EN AOûT 2020 MINISTER OF FINANCE. APPOINTED IN AUGUST 2020.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-16
Modified At	2024-09-30
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. MINISTER OF FINANCE. APPOINTED IN AUG 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2998

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5997.15 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: Q98807064 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43814 Start Date: 2020-10-30 Listing Date: 2020-10-30 Country: Switzerland Entity: Q98807064 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5997.15 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: Q98807064 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q98807064 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/1505 du...

Sanction Caption	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5997.15 Country: France Entity: Q98807064 Program: (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0365 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98807064 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0365 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-16 Country: United Kingdom Entity: Q98807064 Program: Syria Provisions: Asset freeze Reason: Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98807064 Provisions: (UE) 2020/1505 du 16/10/2020 Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/