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Ali Kocak

07 Feb, 2024
Ali Kocak, Abdulvahap Kocak’s brother and an associate of Zindashti’s network who is now based in Iran, conducted surveillance on the targets prior to the ...
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Abdulvahap Kocak

07 Feb, 2024
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 ...
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ifmat - Damion Ryan

Damion Patrick John Ryan

31 Jan, 2024
Zindashti’s network recruited Canadian national and British Columbia-based Damion Patrick John Ryan (Ryan) to assassinate individuals in the United States who fled Iran
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Hamad al-Moussawi

30 Jan, 2024
OFAC designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his support to the IRGC-QF
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Adelina Kuliyeva

24 Jan, 2024
Adelina Kuliyeva, who holds power of attorney for both CGN Trade and Transmart, work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate ...
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Zabi Vahap

24 Jan, 2024
Vahap work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have ...
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Riyad Ali Hussein al-Azzawi

24 Jan, 2024
Riyad Ali Hussein al-Azzawi is an unmanned aerial vehicle (UAV) specialist and an engineer for the Popular Mobilization Committee’s (PMC) Directorate of Technical Equipment (DTE)
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