Apolika · https://apolika.com
Evidence file
The Zindashti Network (le réseau de Zindashti)
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 17:18 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)
- In this state since
- 12 Sept 2026
- Reason given
- 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.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3961
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
What this file cannot say
- 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.
What sources said
Legal name
the zindashti network (le reseau de zindashti)
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.
The assessment reading
- Taken
- 12 September 2026, 16:00 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
a795c9109c881909f49a29d44d1cb1cff9dec8beA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
81520b8e-70d4-48ea-b8c8-94b2d325e26a
This file
- Address
- https://apolika.com/entities/d46a42c2-3953-433d-a7af-a24f2a639768/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 17:18 UTC