Esfanjani, Ali
"Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the United Kingdom are taking joint action against a network of individuals that targeted Iranian dissidents and opposition activists for assassination at the direction of the Iranian regime. The network is led by Iranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti (Zindashti) and operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS). Zindashti’s network has carried out numerous acts of transnational repression including assassinations and kidnappings across multiple jurisdictions in an attempt to silence the Iranian regime’s perceived critics. The network has also plotted operations in the United States... Zindashti has previously cooperated with the MOIS to target regime dissidents... In 2019, the MOIS used Zindashti and his men to assassinate former Iranian cybersecurity official turned regime critic Mas’ud Vardanjani (Vardanjani) in Istanbul. Vardanjani, who was outspoken in his condemnation of the Iranian regime, publicly disclosed documents exposing financial corruption and assassinations by the regime via his Telegram channel. 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 he was assassinated by Abdulvahap Kocak."1
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