Organizacja Przestępcza Zindasztiego

Sanctioned

Last update: 01/06/2026

Company name: Organizacja Przestępcza Zindasztiego

Other names: The Zindashti Network, Zindashti Criminal Organisation, Siatka Zindasztiego, Zindashti Bűnözői Hálózata, Zindashti Bűnszervezet, Zindashti-Hálózat, Organizacja Przestępcza Zindasztiego, Siatka Przestępcza Zindasztiego, Rețeaua Zindashti, престъпната организация Zindashti, Zindashtis Criminal Network, мрежата Zindashti, престъпната мрежа Zindashti

Aliases: Zindashti's Criminal Network, Zindashti Criminal Organisation

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Sanctions

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-	Personnes associées: Naji Ibrahim Sharifi-Zindashti, Reza Hamidiravari, Nihat Abdul Kadir Asan, Ekrem Abdulkerym Oztunc, Ali Esfanjani, Ali Kocak, Abdulvahap Kocak - Autres entités associées: Ministèr
-	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 tra
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Organizacja Przestępcza Zindasztiego have any sanctions?

Yes, Organizacja Przestępcza Zindasztiego is sanctioned by:

2. Can I receive AML sanctions alerts on Organizacja Przestępcza Zindasztiego?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Organizacja Przestępcza Zindasztiego:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.