Lebanon-based Hydro Company for Drilling Equipment Rental (Hydro) is involved in financing the IRGC-QF by facilitating the shipment of Iranian commodities worth hundreds of millions ...
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 ...
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 ...
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 ...
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 ...
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
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 has played a pivotal role in logistical planning for many of the network’s operations, including the network’s plot to assassinate individuals ...
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