amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Zindashti criminal organisation Zindashti’s criminal network The Zindashti Network siatka Zindasztiego Zindashti bűnözői hálózata Zindashti bűnszervezet Zindashti-hálózat organizacja przestępcza Zindasztiego siatka przestępcza Zindasztiego Rețeaua Zindashti престъпната организация Zindashti престъпната мрежа Zindashti мрежата Zindashti

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
inter alia · or persons otherwise deemed to be opponents of the Islamic Republic of Iran by the Islamic Republic of Iran. · 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 · with kidnapping as well as assassinating persons critical of the actions or policies of the Islamic Republic of Iran

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.