{"kind":"evidence_file","company":{"id":"d46a42c2-3953-433d-a7af-a24f2a639768","name":"The Zindashti Network (le réseau de Zindashti)","mergedInto":null},"asOf":"2026-10-26T17:18:45.139Z","asOfBasis":"instant","generatedAt":"2026-10-27T16:24:33.439Z","claims":[{"predicate":"name","value":"the zindashti network (le reseau de zindashti)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8208","observedAt":"2026-09-28T09:31:28.981Z","confirmedAt":"2026-10-26T09:32:28.924Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3961","regime":"France gels des avoirs","program":"(UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)","state":"in_force","stateSince":"2026-09-12T15:45:41.289Z","recordedAt":"2026-09-12T15:45:41.289Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Personnes associées: Naji Ibrahim Sharifi-Zindashti, Reza Hamidiravari, Nihat Abdul Kadir Asan, Ekrem Abdulkerym Oztunc, Ali Esfanjani, Ali Kocak, Abdulvahap Kocak - Autres entités associées: Ministère iranien du renseignement et de la sécurité, Corps des gardiens de la révolution islamique (IRGC) - Le réseau de Zindashti est un groupe criminel qui a commis de nombreux actes de répression transnationale, y compris des assassinats en dehors de l’Iran. Le réseau de Zindashti est dirigé par Naji Sharifi-Zindashti, trafiquant de stupéfiants iranien, et est lié au ministère iranien du renseignement et de la sécurité (MOIS), la branche du gouvernement iranien chargée, entre autres, d’enlever et d’assassiner des personnes critiques à l’égard des actions ou des politiques de la République islamique d’Iran, ou des personnes autrement considérées comme des opposants à la République islamique d’Iran par celle-ci. Le réseau de Zindashti est donc responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits en dehors de l’Iran, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires et de disparitions forcées de personnes.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"81520b8e-70d4-48ea-b8c8-94b2d325e26a","takenAt":"2026-09-12T16:00:26.471Z","methodology":"v4","level":"medium","overall":65,"digest":"a795c9109c881909f49a29d44d1cb1cff9dec8be","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}