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.
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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
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
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.