Connected entities with Ali Kocak – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
| | Ali Esfanjani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As 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 Kocak | 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 |