15.07.2025, European Union's sanctions document (EN) Download
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Names (13)
Full name/Name
престъпната мрежа Zindashti
Full name/Name
престъпната организация Zindashti
Full name/Name
Rețeaua Zindashti
Full name/Name
siatka przestępcza Zindasztiego
Full name/Name
organizacja przestępcza Zindasztiego
Full name/Name
Zindashti-hálózat
Full name/Name
Zindashti bűnszervezet
Full name/Name
Zindashti bűnözői hálózata
Full name/Name
siatka Zindasztiego
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 criminal organisation
Full name/Name
Zindashti’s criminal network
Full name/Name
мрежата Zindashti
Identification documents (1)
Type
Registration Number: -
Country
Country not specified
Issue date
1
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
