The Zindashti Network - Sanctions record
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06.08.2025 02:28:57
The Zindashti Network - Sanctions record

The Zindashti Network

List

Type Entity
List name European Union
Programs (1) HR
Listed (1) 15.07.2025
Decision links (1) 15.07.2025, European Union's sanctions document (EN) Download 0.34 €

Names (13)

Full name/Name Zindashti criminal organisation
Full name/Name Zindashti’s criminal network
Full name/Name The Zindashti Network
Description The 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.
Full name/Name Zindashti bűnszervezet
Full name/Name siatka Zindasztiego
Full name/Name Zindashti bűnözői hálózata
Full name/Name мрежата Zindashti
Full name/Name Zindashti-hálózat
Full name/Name organizacja przestępcza Zindasztiego
Full name/Name siatka przestępcza Zindasztiego
Full name/Name Rețeaua Zindashti
Full name/Name престъпната организация Zindashti
Full name/Name престъпната мрежа Zindashti

Identification documents (1)

Type Registration Number: -
Country Country not specified
Issue date 1

Historical data

No records
Updated: 06.08.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.