Connected entities with Ali Esfanjani – networks

Showing: 1 - 7 of 7

Name	Status	Activities	Country
Ali Kocak	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Ali Kocak, Abdulvahap Kocak’s brother and an associate of Zindashti’s network who is now based in Iran, conducted surveillance on the targets prior to the murder	Turkey
Muhammad Reza Naserzadeh	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Muhammad Reza Naserzadeh, a staff member of the Iranian Consulate in Istanbul involved in the assassination plot, forged documents for Esfanjani to help him escape to Iran following the assassination	Iran
Abdulvahap Kocak	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Abdulvahap Kocak, served as a hitman who has been implicated in multiple assassinations ordered by Zindashti, including the killing of a rival drug trafficker’s attorney in Istanbul in 2017	Turkey
Nihat Abdul Kadir Asan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Nihat Abdul Kadir Asan has played a pivotal role in logistical planning for many of the network’s operations, including the network’s plot to assassinate individuals in the United States	Iran
Naji Ibrahim Sharifi-Zindashti	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS).	Iran
Ministry of Intelligence and Security	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Supports terrorist organizations - Hizballah, HAMAS and al Qa’ida	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran

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