Naji Ibrahim Sharifi-Zindashti – Involved In

ifmat - Iran links to international organized crime and narco-terrorism

Iran’s links to international organized crime and narco-terrorism

The secret of Iran’s intelligence “success” is its use of criminal organizations to kidnap exiled political activists and journalists around the world and transfer them to Iran for execution.
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ifmat - Turkey says Iranian intelligence was behind elaborate plot to kidnap opponent in Istanbul

Turkey says Iranian intelligence was behind elaborate plot to kidnap opponent in Istanbul

When exiled Iranian opposition figure Habib Chaab traveled from his home in Sweden to Turkey in October, he did not tell his friends, one of them said.
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ifmat - Zarrab was not the only Iranian ringleader to exploit Turkey permissive jurisdiction

Zarrab was not the only Iranian ringleader to exploit Turkey’s permissive jurisdiction

Reza Zarrab, the Turkey-based ringleader of Iran’s sanctions-evasion network who laundered over $20 billion in the biggest sanctions-evasion scheme in recent history, continues to make headlines.
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