Statements: Zindashti criminal organisation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id1631a34768f8cebaf4926c19c2c06f018d0819c7be_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameпрестъпната организация Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti bűnszervezetbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:namesiatka Zindasztiegobe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti’s criminal networkbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameThe Zindashti Networkbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameorganizacja przestępcza Zindasztiegobe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:namesiatka przestępcza Zindasztiegobe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti-hálózatbe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameRețeaua Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameпрестъпната мрежа Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameмрежата Zindashtibe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti bűnözői hálózatabe_fod_sanctionsbe-fod-e02178d85f573c802e90e6ac7f14ffaa7eb0e882
Organization:nameZindashti criminal organisationbe_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.be_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: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
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