IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Black List
Muhammad Reza Naserzadeh
07 Feb, 2024
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 ...
Ali Esfanjani
07 Feb, 2024
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 ...
Shahram Ali Reza Tamarzadeh Zavieh Jakki
31 Jan, 2024
Shahram 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 ...
Nihat Abdul Kadir Asan
31 Jan, 2024
Nihat 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 ...
Reza Hamidiravari
30 Jan, 2024
Reza Hamidiravari, an MOIS officer, oversees Zindashti’s MOIS-directed operations
Naji Ibrahim Sharifi-Zindashti
30 Jan, 2024
Iranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS).
Seyyed Abdoljavad Alavi
10 Jan, 2024
Seyyed Abdoljavad Alavi (Alavi) is the chairman of the board of directors of Pishro Tejarat
Pishro Tejarat
10 Jan, 2024
Iran-based Pishro Tejarat Sana Company works with Sepehr Energy to facilitate the sale and shipment of commodities to overseas buyers, generating revenue for MODAFL and ...
Elyas Niroomand Toomaj
05 Jan, 2024
Sepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of origin