Connected entities with Nihat Abdul Kadir Asan – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
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 - Damion RyanDamion Patrick John RyanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationZindashti’s network recruited Canadian national and British Columbia-based Damion Patrick John Ryan (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 - 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 - Naji Ibrahim Sharifi ZindashtiNaji Ibrahim Sharifi-ZindashtiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS).Iran
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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