Naji SHARIFI-ZINDASHTI Naji
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IRN IRN
- Date of birth
- 1974-05-31T00:00:00.000Z
- Place of birth
- Orumiyeh Zindasht
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Iran— UK OFSI: Iran (IRN0185) Iran publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
HR— EU FSF: HR (2025/1396 (OJ L202501396)) Human rights publisher record ↗ - — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to OFAC SDN
IRAN-HR— OFAC SDN: IRAN-HR Iran publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 13/02/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/07/2025 | source ↗ |
| EU_FSF | HR | EU FSF: HR (2025/1396 (OJ L202501396)) | Human rights | 15/07/2025 | source ↗ |
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0185) | Iran | 29/01/2024 | source ↗ |
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | — | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 13/02/2026 | 09/06/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Sharifi-Zindashti Naji Ibrahim
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
ibrahim, naji, sharifi, zindashti - ✗ One source did not publish nationality
- ✗ Dates of birth differ
More sanctioned entities from Iran
Frequently asked questions
Is Naji SHARIFI-ZINDASHTI Naji sanctioned?
Yes. Naji SHARIFI-ZINDASHTI Naji (individual) is subject to 5 active sanctions designations from Canada GAC, BE FOD, EU FSF, UK OFSI, OFAC SDN, the earliest dated 2024-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Naji SHARIFI-ZINDASHTI Naji?
Naji SHARIFI-ZINDASHTI Naji is listed by Canada GAC, BE FOD, EU FSF, UK OFSI, OFAC SDN under programs CA-Iran, BE-NATIONAL, HR. See the designations for the issuing authority and source URL of each.
When was Naji SHARIFI-ZINDASHTI Naji first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-01-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Naji SHARIFI-ZINDASHTI Naji is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.