Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1972 08 26

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. Asif HUSSAIN

Profile Type	PERSON
Name	ASIF HUSSAIN
First Name	ASIF
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1972-08-26
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 HILLSIDE, SLOUGH, BERKSHIRE, SL1 2RW
Topics	DISQUALIFIED
Notes	BORN ON 26 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqPZ_mUnutbonrOG_-xO4QL-Ims

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2010-12-13 End Date: 2025-12-12 Country: United Kingdom Entity: gb-coh-xqpz-munutbonrog-xo4ql-ims Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3549/2010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ARSEN MAGOMEDALIEV

Profile Type	PERSON
Name	ARSEN MAGOMEDALIEV
First Name	ARSEN
Last Name	MAGOMEDALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-08-26
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-25867

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/25867 Country: Russia Entity: interpol-red-2020-25867 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHRISTOPHER DON LEONE

Profile Type	PERSON
Name	CHRISTOPHER DON LEONE
First Name	CHRISTOPHER
Middle Name	DON
Last Name	LEONE
Country	UNITED STATES
Birth Date	1972-08-26
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Npi Code	1366421257
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, IL 62712, USA 180 EAST HAZEL DELL LANE, SPRINGFIELD, IL 62712
Topics	DEBARRED ENTITY
Description	UPIN: U78850

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-09-18 Country: United States Entity: us-fed-excl-christopher-don-leone-62712-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4GXQG Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-christopher-don-leone-62712-springfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. FUNMI MODUPE OBADUN

Profile Type	PERSON
Name	FUNMI MODUPE OBADUN
First Name	FUNMI
Middle Name	MODUPE
Last Name	OBADUN
Country	UNITED STATES
Birth Date	1972-08-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1811399397
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	80 TELFORD ST, NEWARK, NJ 07106
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-funmi-modupe-obadun-07106-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. RYAN DALE EDNEY

Profile Type	PERSON
Name	RYAN DALE EDNEY
First Name	RYAN
Middle Name	DALE
Last Name	EDNEY
Country	UNITED STATES
Birth Date	1972-08-26
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PLAIN CITY, OH 43064, USA 10700 US HIGHWAY 42, S, PLAIN CITY, OH 43064
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-10-20 Country: United States Entity: us-fed-excl-ryan-dale-edney-43064-plain-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDJNRM Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-ryan-dale-edney-43064-plain-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public