Statements: Zindashti criminal organisation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		The Zindashti Network (le réseau de Zindashti)	fra	mc_fund_freezes		`mc-freezes-1516984eb1fdb77b458ec4f729abab6e415d989e`	2025-07-18