Connected entities with Naji Ibrahim Sharifi-Zindashti – networks

Showing: 1 - 12 of 12

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAli KocakTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli 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 murderTurkey
ifmat-black figuresMuhammad Reza NaserzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMuhammad 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 assassinationIran
ifmat-black figuresAbdulvahap KocakTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdulvahap 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 2017Turkey
ifmat-black figuresAli EsfanjaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs part of the MOIS plot, Ali Esfanjani (Esfanjani) befriended Vardanjani, fed the MOIS information about him, and ultimately led him to the location where he was assassinated by Abdulvahap KocakIran
ifmat - Adam Richard PearsonAdam Richard PearsonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdam Richard Pearson was recruited by Damion Patrick John Ryan to assassinate individuals in the United States who fled IranCanada
ifmat-black figuresShahram Ali Reza Tamarzadeh Zavieh JakkiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShahram Ali Reza Tamarzadeh Zavieh Jakki is Zindashti’s brother-in-law living in Iran and is active in the Zindashti criminal network. Jakki has aided Zindashti by coordinating with Zindashti’s MOIS handler on operational logistics and financesIran
ifmat-black figuresEkrem Abdulkerym OztuncTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEkrem Abdulkerym Oztunc, Zindashti’s nephew, is also a close associate and key lieutenant in Zindashti’s network residing in IranTurkey
ifmat-black figuresNihat Abdul Kadir AsanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNihat 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 StatesIran
ifmat - Reza HamidiravariReza HamidiravariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReza Hamidiravari, an MOIS officer, oversees Zindashti’s MOIS-directed operationsIran
ifmat - IRGC-qods-force-logoIRGC Qods Force – Unit 840Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groupsSyria
ifmat - MOIS IranMinistry of Intelligence and SecurityTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationSupports terrorist organizations - Hizballah, HAMAS and al Qa’idaIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

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