Statements: Zindashti criminal organisation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasZindashti criminal organisationframc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:aliasZindashti’s criminal networkframc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:id132fa35b9658e04cbf30de474f04720840b75d27framc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
Organization:nameThe Zindashti Network (le réseau de Zindashti)framc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
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:topicssanctionframc_fund_freezesmc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e
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