Statements: Zindashti criminal organisation

Canonical ID: NK-G5snMWrqoWac6d74yoiWJq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasZindashti criminal organisationfrafr_tresor_gels_avoirfr-ga-8208
Organization:aliasZindashti’s criminal networkfrafr_tresor_gels_avoirfr-ga-8208
Organization:aliasZindashti criminal organisationframc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:aliasZindashti bűnszervezethuneu_fsfeu-fsf-eu-13421-68
Organization:aliasZindashti-hálózathuneu_fsfeu-fsf-eu-13421-68
Organization:aliasZindashti’s criminal networkframc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:aliassiatka przestępcza Zindasztiegopoleu_fsfeu-fsf-eu-13421-68
Organization:aliasZindashti bűnözői hálózatahuneu_fsfeu-fsf-eu-13421-68
Organization:aliasмрежата Zindashtibuleu_fsfeu-fsf-eu-13421-68
Organization:aliasRețeaua Zindashtironeu_fsfeu-fsf-eu-13421-68
Organization:aliasorganizacja przestępcza Zindasztiegopoleu_fsfeu-fsf-eu-13421-68
Organization:aliassiatka Zindasztiegopoleu_fsfeu-fsf-eu-13421-68
Organization:aliasпрестъпната организация Zindashtibuleu_fsfeu-fsf-eu-13421-68
Organization:aliasпрестъпната мрежа Zindashtibuleu_fsfeu-fsf-eu-13421-68
Organization:aliasZindashti’s criminal networkeu_journal_sanctionseu-oj-fdaca91ec5853250b4c1abcd2d4da91d479042e5
Organization:aliasZindashti criminal organisationeu_journal_sanctionseu-oj-fdaca91ec5853250b4c1abcd2d4da91d479042e5
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8208
Organization:countrytrfrafr_tresor_gels_avoirfr-ga-8208
Organization:countryeufrafr_tresor_gels_avoirfr-ga-8208
Organization:idc7de5c1f5d468f34ae434d2446610e7d12fe7d07eu_fsfeu-fsf-eu-13421-68
Organization:id132fa35b9658e04cbf30de474f04720840b75d27framc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:id1631a34768f8cebaf4926c19c2c06f018d0819c7be_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:id53eb87d8e06c601d661770263c6dab6365eb4438frafr_tresor_gels_avoirfr-ga-8208
Organization:id9add447816adeb248115bb73d805766fd33c62a6eu_journal_sanctionseu-oj-fdaca91ec5853250b4c1abcd2d4da91d479042e5
Organization:incorporationDate1983-08-18frafr_tresor_gels_avoirfr-ga-8208
Organization:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13421-68
Organization:namesiatka Zindasztiegobe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti-hálózatbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti criminal organisationengeu_fsfeu-fsf-eu-13421-68
Organization:nameZindashti’s criminal networkengeu_fsfeu-fsf-eu-13421-68
Organization:nameThe Zindashti Networkengeu_fsfeu-fsf-eu-13421-68
Organization:nameRețeaua Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti bűnszervezetbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti criminal organisationbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameпрестъпната мрежа Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameorganizacja przestępcza Zindasztiegobe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameThe Zindashti Networkbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:namesiatka przestępcza Zindasztiegobe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameThe Zindashti Network (le réseau de Zindashti)frafr_tresor_gels_avoirfr-ga-8208
Organization:nameThe Zindashti Networkeu_journal_sanctionseu-oj-fdaca91ec5853250b4c1abcd2d4da91d479042e5
Organization:nameZindashti’s criminal networkbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameмрежата Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameThe Zindashti Network (le réseau de Zindashti)framc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:nameпрестъпната организация Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti bűnözői hálózatabe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:notes- (regnumber-Registration Number) (on 1983-08-18)(Principal place of activities: Iran, Türkiye, Europe)be_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:notesThe Zindashti Network is a criminal group that has carried out numerous acts of transnational repression including assassinations outside of Iran. The Zindashti Network is led by Iranian narcotics trafficker Naji Sharifi-Zindashti and is connected to the Iranian Ministry of Intelligence and Security (MOIS), which is the branch of the Iranian government tasked, inter alia, with kidnapping as well as assassinating persons critical of the actions or policies of the Islamic Republic of Iran, or persons otherwise deemed to be opponents of the Islamic Republic of Iran by the Islamic Republic of Iran.engeu_fsfeu-fsf-eu-13421-68
Organization:notesDate d’enregistrement : 18/08/1983 Principaux lieux d’activité : Iran, Turquie, Europe Personnes associées : Naji Ibrahim Sharifi-Zindashti, Reza Hamidiravari, Nihat Abdul Kadir Asan, Ekrem Abdulkerym Oztunc, Ali Esfanjani, Ali Kocak, Abdulvahap Kocak Autres entités associées : Ministère iranien du renseignement et de la sécurité, Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:notesAssociated individuals: Naji Ibrahim Sharifi-Zindashti, Reza Hamidiravari, Nihat Abdul Kadir Asan, Ekrem Abdulkerym Oztunc, Ali Esfanjani, Ali Kocak, Abdulvahap Kocak Other associated entities: Iran’s Ministry of Intelligence and Security (MOIS), the Islamic Revolutionary Guard Corps (IRGC)eu_fsfeu-fsf-eu-13421-68
Organization:notesPersonnes associées: Naji Ibrahim Sharifi-Zindashti, Reza Hamidiravari, Nihat Abdul Kadir Asan, Ekrem Abdulkerym Oztunc, Ali Esfanjani, Ali Kocak, Abdulvahap Kocak - Autres entités associées: Ministère iranien du renseignement et de la sécurité, Corps des gardiens de la révolution islamique (IRGC) - Le réseau de Zindashti est un groupe criminel qui a commis de nombreux actes de répression transnationale, y compris des assassinats en dehors de l’Iran. Le réseau de Zindashti est dirigé par Naji Sharifi-Zindashti, trafiquant de stupéfiants iranien, et est lié au ministère iranien du renseignement et de la sécurité (MOIS), la branche du gouvernement iranien chargée, entre autres, d’enlever et d’assassiner des personnes critiques à l’égard des actions ou des politiques de la République islamique d’Iran, ou des personnes autrement considérées comme des opposants à la République islamique d’Iran par celle-ci. Le réseau de Zindashti est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits en dehors de l’Iran, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires et de disparitions forcées de personnes.frafr_tresor_gels_avoirfr-ga-8208
Organization:notesThe Zindashti Network is a criminal group that has carried out numerous acts of transnational repression including assassinations outside of Iran. The Zindashti Network is led by Iranian narcotics trafficker Naji Sharifi-Zindashti and is connected to the Iranian Ministry of Intelligence and Security (MOIS), which is the branch of the Iranian government tasked, inter alia, with kidnapping as well as assassinating persons critical of the actions or policies of the Islamic Republic of Iran, or persons otherwise deemed to be opponents of the Islamic Republic of Iran by the Islamic Republic of Iran.be_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:programIdEU-HReu_fsfeu-fsf-eu-13421-68
Organization:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8208
Organization:registrationNumber-eu_fsfeu-fsf-eu-13421-68
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-fdaca91ec5853250b4c1abcd2d4da91d479042e5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8208frafr_tresor_gels_avoirfr-ga-8208
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:topicssanctionbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:topicssanctionframc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8208
Organization:topicssanctioneu_fsfeu-fsf-eu-13421-68
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